The Compliance Management Promotion Framework
Kyushu Electric Power has established a Compliance Committee chaired by
the president. Under the Compliance Committee, there are implementation
bodies led by compliance officers. The Compliance Committee formulates
Compliance Committee
Kyushu Electric Power established a Compliance Committee in October 2002
under the supervision of the Board of Directors. The committee regularly offers
advice and monitoring of compliance, and in the event of the occurrence
of improprieties of major social impact seeks the opinions of experts from
outside the Company.
Compliance Consulting Desks
Kyushu Electric Power established Compliance Consulting Desks in February
2003 for the prevention and early detection of legal infractions and breaches
of corporate ethics. We have additionally improved our consultation structure
by maintaining a consulting desk at a law firm outside the Company since
April 2005.
We are strengthening our compliance promotion structure and seeking to enhance employee consciousness so that everyone in the Group is of one mind concerning
compliance, including as it pertains to the matter of employees posing as members of the public to give opinions at meetings.
Summary of circumstances of the scandal and preventative measures
Issues concerning compliance promotion and future efforts
Operational status of the Compliance Consulting Desks
Results of consciousness survey based on questionnaire of Kyushu
Electric Power Group employees
and executes policies, and has established structures including internal and
external consultation desks, and promotes compliance management.
We also engage in unified Group compliance promotion efforts centered
on the Group CSR Compliance Subcommittee.
Board of Directors
(Kyushu Electric Power)
Report
Report
Report
Liaison
Delegate
Suggestions
and monitoring
Report
Formulation and execution
of action plans
Formulation and execution of
action plans
Consultation
Consultation
Compliance Subcommittee Group CSR Subcommittee
Group companies
Compliance Committee
Compliance officers
(General Manager of Head Office departments, branch offices and centers)
Compliance officers
Compliance branch area officer*
*Responsible for education and training in the compliance branch
area under the head of the branch office
Implementation bodies
(Head Office departments, branch offices and centers)
President
(Person with ultimate responsibility for compliance management)
Compliance
consulting desks
(internal and external)
Directors
Employees
Business
partners
Compliance officers
(Senior executive rank)
Compliance
education officers
Contact
President (Compliance Committee, etc.)
Consultation
Directors
Employees
Business
partners
Compliance
consulting desks
Liaison
Overview of Compliance Management Structure
[Composition] Chairperson: President
Members: Directors, head of labor union
committee and external experts
Corporate auditor
Major Deliberations and Reporting in Fiscal 2013
Corporate Governance CSR Management Compliance management promotion Promotion of environmental management Board of Directors and Auditors
Section 1
Kyushu Electric Power Summary
Section 2
Management Message
Section 4
Management Base
Section 5
Financial Information
Section 3
Special Report
27/76 Kyushu Electric Power Company Annual Report 2014