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Governance

GOVERNANCE

Towards a​Fair and Trustworthy Company

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

This is the basic attitude of all employees of Medius Group. Our Group is always aware that we are a company that is directly connected to human life and engaged in an indispensable business, and we are working to strengthen our sound and fair compliance system in order to maintain fairness and trust in medical care.

To further contribute to the future of medicine, it is essential to have a sound, transparent, and sustainable management foundation. Our Group has established guidelines such as the "Corporate Governance Guidelines" and "Transparency Guidelines" to maintain the transparency, soundness, and profitability of each company's management.

Going forward, we will continue to work to instill throughout the Group a spirit of respect for human rights, which is the basis of the SDGs, that "no one will be left behind," rather than simply being about compliance to prevent violations of laws and regulations.

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.