Governance & Compliance

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Strong governance and compliance are essential to Shintatsu’s ability to work with global investors and to operate across jurisdictions.

Governance

Board oversight of strategy, risk, and major transactions;

Defined roles for executive management and key committees;

Policies addressing conflicts of interest, related-party transactions, and disclosure.

Compliance and ethics

We are committed to:

  • Complying with applicable laws and regulations in Japan and other relevant jurisdictions;
  • Maintaining internal controls over financial reporting and information handling;
  • Enforcing policies that prohibit corruption, improper benefits, and relationships with anti-social forces.
More detailed information on governance structure and policies, including board composition and committee mandates, is provided on our IR site and in our regulatory filings.

News & Strategic Updates

Important announcements shaping our business and future direction
All News

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