Corporate Governance Report[PDF] - Shiseido group website

Rule
of
clarifying
material
matter
(Recognition
and Control)
Auditing Department
Internal audit business
execution
Investor Relations
Department
(Section responsible for the
Tokyo Stock Exchange)
Check the material fact
Management and Planning
Department
(Secretariat Division for the Board of Directors)
Manage the material fact
Report and propose
Each department and related
company of the Shiseido Group
Understand and identify of material fact under
internal rule
Report
Report
Board of Directors
Decide the material fact
Tokyo Stock Exchange
Information Disclosure
36
Disclosure Meeting (regularly held)/
Examination Team(set up flexibly
according to the specifics of the
material fact)
Consider matters and means about information
disclosure
Report and propose
Rule
of
disclosure
in
a timely
and
appropriate
manner