Policies & Documents

Corporate Governance Policy

The Corporate Governance Policy serves as a framework that establishes principles and processes for managing and overseeing the company’s operations. It ensures responsible, transparent, and lawful business conduct, adhering to relevant governance standards and ethical practices.

MAGURO

SSAMTHING Together

HITORI Shabu

HITORI Sukiyaki

MAGURO Go

Catering

Corporate Governance Policy

Corporate Governance Policy

Charters

Board of Director Charter

Audit Committee Charter

Risk Management Committee Charter

Nomination and Remuneration Committee Charter

Environment Social and Governance Committee Charter

Executive Committee Charter

Other Policies

Succession Plan Policy

Connected Transaction Policy

Whistleblowing and Complaint Policy

Investment and Subsidiary Oversight Policy

Financial Statement Submission Policy

Insider Trading Policy

Information Technology Security Policy

Corporate Social Responsibility Policy

Personal Data Protection Policy

Stakeholder Impact Management Policy

Dividend Payment Policy

Anti-Corruption Policy

Human Resource Management Policy

Conflict of Interest Prevention Policy

CEO Authority and Responsibilities

CFO Authority and Responsibilities

Corporate Secretary's Authority and Responsibilities

Chairman Authority and Responsibilities