About us > CSR Activities > About KYOCERA Document Solutions > Corporate Governance and Internal Control System

Corporate Governance and Internal Control System

As a member company of the Kyocera Group, Kyocera Document Solutions realizes the soundness of its Management Rationale and corporate governance which is fair, just and highly understandable, based on the Kyocera Philosophy. Corporate governance and internal control are implemented in the following system to ensure that directors' duties are executed in accordance with applicable laws, regulations, and articles of incorporation.

• Chart of Corporate Governance System

Corporate Governance Body

Corporate Governance System

As an organization of corporate governance, we have appointed auditors. If any director discovers the occurrence, or potential occurrence, of any violation of laws or articles of incorporation that could cause serious damage to the Kyocera Document Solutions Group, he or she will immediately report said violation to the auditors. Also, to ensure that audits are carried out effectively, directors must respond to any requests by auditors, including, but not limited to, attendance at important meetings, the inspection of contracts, and the minutes of meetings.

Internal Control System

Directors engaged in the execution of business operations have established an internal control system to realize our management rationale and fairly achieve our management policy and master plan.

Management Committee

In order to ensure the appropriateness of operations executed across the entire group, important matters are discussed at a Management Committee composed of the directors and heads of the departments associated with those matters.

Internal Audit System

We have established an Internal Audit Department. This department has undergone an annual internal control audit by external auditors, as well as evaluated and upgraded the structure and system of internal control.

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About us > CSR Activities > About KYOCERA Document Solutions > Corporate Governance and Internal Regulation System

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