To continue to be a company that is trusted by the society, the DOWA group has positioned strengthening of corporate governance as a key management issue, and is working on it based on "Dowa Group’s Values and Standards of Conduct"

CSR Policy

Progress of Activities

Following is the progress of our corporate governance activities and issues in FY2014 and plans for 2015.

2014< Results >

Corporate governance Focus Measures	FY2014
	Issues	Target	Evaluation	Main Results
Strengthening of internal control and governance	Support activities for individual business establishments in and outside Japan	10 business establishments in and outside Japan	A	Japan: Visited 14 business establishments, and held briefings at 7 locations Outside Japan: Visited 15 business establishments in North America, Southeast Asia and China
Promotion of CSR procurement	Preparation of CSR procurement guideline	-	A	Preparation complete (Created in Japanese, English, Chinese and Thai)
	Promotion of in-house CSR procurement education	Holding a briefing	A	Briefings were conducted in 8 business establishments in and outside Japan
	Operation of conflict minerals management system	-	B	Management manual is under preparation, in-house liaison meeting has not been held yet
Promotion of CSR activities across the group	Establishment of mid-term CSR goals Review of focus measures	- -	A	Already established and reviewed while formulating the company-wide mid-term plan

2015< Initiatives and Goals >