PILOT Corporation

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(G) Corporate Governance

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Basic Approach

PILOT Corporation and the PILOT Group believe that it is our social responsibility as a corporation to contribute to the development of a sustainable society by seeking to increase our corporate value through business activities.
To achieve sustainable growth and increase our corporate value, we will improve the objectivity and transparency of management and strive to strengthen and improve our corporate governance system to be more effective, from the perspectives of our shareholders, customers, employees, and the local community.

Risk Management

Basic Policy

An overview of the Basic Policy on Internal Controls, which was passed as a resolution by the Board of Directors as a system to ensure the suitability of the Company’s operations, is shown on our website.
https://www.pilot.co.jp/company/english/ir/sustainability/governance/internal_control_system.html

Risk Management System

PILOT monitors potential risks across the organization and responds to important management issues following the Enterprise Risk Management Provisions and the bylaws and manuals required for these regulations.
Further, the Company revises company rules in the bylaws and manuals, as needed, to create and maintain a system that is understood by PILOT employees so that we can manage crises as well as improve morale.

Information Security

The PILOT Information Security Policy is shown on our website.
PILOT Information Security Policy (Japanese only)

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