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Governance

GOVERNANCE

Creating a Fair and Trusted Company

"If you must choose between justice and profit, choose justice without hesitation."

This fundamental stance is shared by all employees of the Medius Group. As a company engaged in a business that is directly connected to human life and indispensable to society, we remain constantly mindful of this responsibility. To uphold fairness and trust in healthcare, we are committed to strengthening a sound and fair compliance system.

In addition, to further contribute to the future of healthcare, it is vital to have a sound, highly transparent, and sustainable management foundation. The Group has established guidelines such as the Corporate Governance Guidelines and the Transparency Guidelines to maintain the transparency, soundness, and profitability of each company’s management.

Rather than compliance aimed solely at preventing legal violations, we will continue our efforts to instill a respect for human rights guided by the SDGs principle to “leave no one behind” throughout the Group.

Corporate Governance

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.

Basic Policy of Internal Control System

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.

Compliance

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.

Risk Management

Risk Management

Medius Group has established a Risk Committee as a system for managing risks related to business operations and is working to strengthen risk management by, for example, formulating a policy for business continuity in the event of an emergency.