Isuzu 2008 Annual Report Download - page 22

20
General Shareholders Meeting
●
The Basic Compliance Initiative
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Compliance Code of Conduct
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Group Corporate Vision
●
Group Corporate Misssion
●
Group Conduct Guidelines
Board of Directors
President
Management Committee
Division
Department
Group
Employee
Accounting Auditor Audit Committee
Auditor Staff Group
Product Assurance/CS Committee
Global Environment Committee
Export Management Committee
Budget Committee
Price Committee
Plant Investment Committee
Merchandise Development Committee
Compliance Management Department Internal Auditing Department
Compliance Committee
Group Companies Monitoring
Group Companies
Corporate Governance Structure
Auditing Division
Tasks
Audits
Recommendations
Confirmation of
task execution
Discussion
Reporting
Compliance System
Information Management System
Risk Management System
Basic corporate governance concept
In order for Isuzu to generate consistent profits and en-
hance corporate value through its corporate activities, it is
essential for the Company to put in place corporate gover-
nance structures that provide a framework for the discipline
of those activities. Isuzu believes the primary purpose of
our corporate governance is to respect the positions of all
its stakeholders, particularly by protecting the rights and in-
terests of shareholders and assuring their equal treatment,
and building smooth relationships. It is for these reasons that
the Company implements corporate governance structures
and strives to optimize and accelerate management deci-
sion-making, to implement efficient management, and to
enhance oversight of operational execution. The Company is
also committed to the timely and appropriate disclosure of
important information to ensure fairness and transparency in
its operations, for example by providing financial information
on its website.
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N e x t g e n e r a t i o n s u s t a i n a b i l i t y
Isuzu is working to strengthen corporate
governance structures designed to enhance
auditing of all management activities,
including operations and finance, in order
to ensure that the Group continues to earn
the trust and respect of its stakeholders.
At the same time, the Company is work-
ing to put in place appropriate internal
controls in keeping with its recognition
of compliance being of crucial importance
to its management.
Ensuring sound and transparent management:
Corporate governance and
compliance at Isuzu
Corporate Governance and Compliance n Isuzu Motors Limited Annual Report 2008