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Governance

Last Updated: 2018.12.05to Japanese page

Governance

Corporate Governance

・Our Approach to Corporate Governance
・Outline of Corporate Governance
・Corporate Governance at Fast Retailing
・Messages from External Directors and Auditors
・Composition of Committees
・Committees and Their Responsibilities
・General Meeting of Shareholders
・Shareholder Engagement

・The Board of Directors
・The Board of Auditors
・The Nomination and Remuneration of Directors,
Auditors and Corporate Officers
・Independent External Directors
・Shareholder Dividends
・Strategic Shareholdings
・FR Policy on Transactions between Related Parties

Internal Control

・Basic policy on internal control systems
・Internal audits and operational systems to ensure
healthy organizational management
・Risk management systems
・Systems for ensuring effective auditing by
statutory auditors

Risk Management

・Our Approach to Risk Management
・Risk Management Framework
・Information Security Framework
・Crisis Management Framework in
Times of Natural Disaster

Code of Conduct

・CEO Message
・General Rules
・Code of Conduct Basic Principles

Compliance

・Instilling a basic code of conduct
across our business
・Employee Hotline
・Preventing corrupt practices
・Business Partner Operational Guidelines