Establishment of Fuso Ethics CommitteeJanuary 26 , 2005
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Mitsubishi Fuso Truck & Bus Corporation (MFTBC) will establish Fuso Ethics Committee on January 31. This committee will monitor the policy and measure for corporate compliance from outsiders viewpoints, and directly make recommendation and proposal to the board of directors. As a part of companys system strengthening activities to restore confidence, this committee was designed to develop the specific action guidelines for business activities and employees behavior for establishment of the in-house compliance structure. The existing Corporate Ethics Committee, which consists of six in-house committee members, was drastically reorganized to establish this new committee. It will be composed of seven members including five outside intellectuals, an in-house member (an executive officer in charge of corporate ethics) and a representative of the Labor Union, further enhancing the outsiders viewpoints. |
1. Fuso Ethics Committee profile |
1) Members |
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2) Planned activities |
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2. Organizational backup for Fuso Ethics Committee |
We are planning to newly establish Compliance Promotion Office, which will serve as the Secretariat of Fuso Ethics Committee to promote and actively implement the recommendation and proposal of the committee in daily business activities and employees behavior. Compliance Promotion Office is to carry out the following functions: 1. Secretariat of Fuso Ethics Committee 2. Counselors Office for employees 3. Planning/implementation of education/training for compliance/ethics 4. Development of internal organization for compliance 5. Social contribution activities 6. Planning/implementation of compliance measure for Mitsubishi Fuso group It will ensure thorough compliance and conduct ethics related education as well as social contribution activities. While we create Fuso Ethics Committee which includes outsiders viewpoints, we will further try to reform our corporate culture and abide by the compliance with the rules in order to fulfill our social responsibilities through a variety of internal and external activities. |
3. A brief profile of Mr. Kozo Fujita, Chairman of Fuso Ethics Committee |
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