Governance

Corporate Governance Corporate Governance Corporate Governance

• Basic Concept
• Corporate Governance System
• Steps to Enhance Corporate Governance
• Remuneration of Directors

Compliance Compliance Compliance

• Basic Concept
• Behavioral Guidelines on Employee Compliance
• Promotion System
• Education
• Reporting Desk and Whistle-Blowing Hotline
• Prevention of Corruption and Bribery
• NOK Group Policy on Prevention of
  Corruption and Bribery

Risk Management Risk Management Risk Management

• Basic Concept
• Risk Management Framework
• Crisis and Risk Categories That May Significantly Impact Company Management
• Business Risks
• Responding to Disaster Risk
• Composition of BCM Committee
• ESG Assessment for New Businesses and Projects
• Information Security Measures,
  Cyber Security Strategy
• Protection of Intellectual Property
• Tax Policy