IBIDEN Group Charter of Behavior

IBIDEN Group Charter of Behavior

IBIDEN Group Charter of Behavior(July. 2011)

Article 1: Compliance with laws, regulations, and ethics

We comply with laws, regulations and ethical requirements of the countries and regions where its business operations are based. We work against corruption in all its forms, and carry out open and fair corporate activities with the intention of becoming a company that enjoys the confidence of the international community. We also protect and properly manage personal and customer data and other types of information.

Article 2: Development together with stakeholders

We develop together with our stakeholders, so we enhance the transparency of management and build a trustworthy relationship through communication. We also actively engage in community-based activities that contribute to society as a good corporate citizen.

Article 3: Providing customer delight

We provide customer delight, so we have a good understanding of social trends, future needs and develop. We provide safe and secure products and services to maximize our customer's satisfaction by growing IBI-TECHNO.

Article 4: Management based on global standards

We manage our group based on global standards. We respect human rights and other international norms of behavior. Also, we respect culture and customs in each country or region concerned when carrying out our corporate activity.

Article 5: Harmony with nature

We harmonize with nature in all areas of our corporate activities. We manage to develop technologies to achieve good balance between the environment and business, and we provide environmentally friendly products and services by promoting energy and resource conservation activities.

Article 6: Attractive and vibrant company

We aim to become an attractive and vibrant company on the basis of fair, equitable and result oriented employee evaluation personnel system. We aim to have a safe and comfortable working environment. We create a rewarding corporate culture that the employee can respect for each diversity, and fully exercise their skills and abilities.

IBIDEN Group Charter of Behavior and Corporate Governance

We recognize that the entire Company, including the management, must participate in the effort if we are to fully realize the spirit of the IBIDEN Group Charter of Behavior. The management also understands that it should lead by example to ensure that these efforts take place thoroughly throughout the Company as well as among our Group companies, and to encourage our suppliers to participate. Furthermore, we pay continuous attention to the voices of people both inside and outside the Company and have put in place an effective corporate structure. Should an incident occur that violates the Group Charter of Behavior, the management will have in place a system to solve problems, which will communicate its position, investigate the cause and implement a prevention of recurrence. Moreover, we will communicate accurately and in a timely manner the information regarding the incident including accountability. Finally, after authority and responsibility are clarified, severe consequences will be imposed.

Managing Activities Related to the IBIDEN Group Charter of Behavior

The IBIDEN Group Charter of Behavior was established to reflect the international movement as well as requests of external stakeholders in implementing ESG management, in accordance with the Company's corporate philosophy, the IBIDEN WAY. As an international common understanding, we value and reflect the ISO26000 Guidance, responsibilities required of a company by the UN Global Compact. Moreover, we also assess and reflect items emphasized by domestic initiatives such as the Charter of Corporate Code of the Japan Business Federation (Keidanren) the Company is affiliated with in the Charter of Behavior.

In order to develop these ideas into specific activities, we have compiled, based on global standards and requests from and assessments of outside organizations: items that should be managed by IBIDEN as a company in the "IBIDEN Social Responsibility Management Standards," compliance behavioral guidelines for each employee in the "IBIDEN Standards for Employee Behavior," and the "IBIDEN Group Supply Chain CSR Guidelines" for our suppliers.
In drawing up these three standards and guidelines, we incorporated revisions while bearing in mind the requirements of law and those of external stakeholders. As an example, as part of the supply chain, we referred to the code of conduct established by the industry coalition RBA.* The division in charge of compliance promotion prepared drafts, which were issued after discussions by the Management Council with participation by top management. We have broken them down into specific practical procedures, including internal rules and guidelines, in the IBIDEN Management System (hereinafter "IMS") and operate them to improve systems and activity levels.

*RBA (Responsible Business Alliance): An industry coalition committed to promoting supply chain management mainly in the electronics industry