We established an executive committee formed by members including lawyers and scholars,
to take their advice and instructions to lead the compliance management.
We held the 61st external compliance committee (Executive committee) as follows.
・Members of committee : Yoshikane Ikeda(chairman）, Takashi Uemura, Kazuo Washimi
・Members of HFG ： Internal ｃhairman, Internal committee member, Secretariat
March 5th, 2019 (Tues.) 12:30~
HFG Meeting Room
４． Summary of Agenda
① The report on the HFG business
The internal committee explained the business report of the HFG’s 2018 fiscal year and the budget outline of the 2019 fiscal year.
② The report on the activities of the Internal Committee
The internal committee reported on the HFG Compliance Committee held on December 2018 as well as
on the postings from group companies received since December 2018.
③ Advice and Instructions from the Committee
External committee members gave advice and instructions on each report.