As a company that handles medical devices that affect people's lives and health, the MEDIUS Group is responsible for ensuring high ethical standards, fairness and transparency. We have established the "Corporate Governance Policy", clarified the overall picture of the governing organization and the basic policy regarding the construction of the governance system, and established the "Compliance Guidelines" to strictly adhere to it, and are continuously working on enlightenment. ..
In addition, based on the "Guidelines for Transparency with Medical Institutions in the Medical Device Industry" of the Japan Medical Device Industry Association, we appropriately manage conflicts of interest arising from collaborative activities with medical institutions and medical personnel, and have high ethical standards. We are making efforts to ensure transparency.
Corporate Governance Guidelines
By establishing basic matters related to corporate governance, we aim to fulfill our responsibilities to all stakeholders and realize the sustainable growth of the Group and the enhancement of corporate value.
Corporate Governance Report
In accordance with the rules of domestic stock exchanges, we describe the concept and system of corporate governance of the Company and post the submitted report.
Compliance guidelines
All officers and employees to which we belong will comply with this guideline, always act with consideration for stakeholders such as shareholders, customers, business partners, employees, and local communities, and aim to be a corporate group trusted by society. ..
Internal control
We have established a basic policy for internal control systems in order to ensure the appropriateness of the operations of the MEDIUS Group, and to contribute to the strengthening and quality improvement of corporate governance. We will continue to make improvements through constant reviews.
Transparency guidelines with medical institutions
We have formulated guidelines based on the "Guidelines for Transparency with Medical Institutions in the Medical Device Industry" of the Japan Medical Device Industry Association. We also disclose payment information made by each Group company to medical institutions.
Business continuity policy
As a response to various threats that may interrupt the business of our group, we have formulated a business continuity plan based on this policy and declare that we will make continuous improvements in response to environmental changes inside and outside the company.