Fukai recognizes that conservation of the environment is a most important issue for all people and is under taking corporate initiatives toward conservation of the global environment and being a company that is in harmony with and friendly to the environment in various aspects of business activities.

The company emphasizes regard for people and hopes to achieve a "Bright and comfortable work-place without hazards" through practice of the following items by all employees.

1. Making the company policy a principle. Strive to perform industrial safety and health activity that can be a model for the region.
2. In activities, uphold the industrial safety and health regulations and policies based on them as well as any rules regarding health and safety established by the company.
3. Continuously implement and apply the industrial safety and health system in an appropriate manner.

Fukai MFG Co., Ltd. (hereinafter referred to as “the Company”) has determined basic policy on information security with an awareness that information on companies that are our clients or transaction partners and personal information obtained through corporate activities are precious assets. This policy was formulated with grave concern about the constant exposure of these information assets to threats such as falsification, destruction, and leakage, whether deliberate or accidental. Its objective is to address the agendum of information security on a both company-wide and ongoing basis, for rigorous assurance of the safety of information assets with a confidential character.

1.Information security management

The Company shall prepare a management organization and in-house rules related to information security, perform risk management concerning the handling of information assets, and continuously promote and improve information security.

2.Responsibility in leadership

The Company shall exercise leadership for proper management of the information assets of the Company and its clients, based on observance of this policy.

3.Observance of laws, regulations, etc.

The Company shall observe information-security-related laws and regulations, guidelines established by the Japanese government, obligations in contracts, and other social standards.

4.Activities of education for employees etc.

To assure information security, the Company shall strive to provide executives, employees, transaction partners, and consigned companies with the education and training needed to assure information security.

5.Accident prevention and countermeasures

The Company shall strive to maintain information security. In the unlikely event that problems occur in the security of information assets, however, it shall respond both swiftly and properly, and strive to prevent any recurrence.

March 1, 2024

Satoru Fukai

President

Outline

We at Fukai MFG Co., Ltd. aspire to be a company that is trusted by its customers, transaction partners, and local communities, and is needed by society. The attainment of this aspiration requires the preparation and reinforcement of a system for compliance.
We shall take rigorous approaches to see that each and every executive and employee understands the significance of compliance and takes earnest action accordingly.

Observance of laws, regulations, in-house rules, and social norms

We shall acquire a correct understanding of laws, regulations, and in-house rules as well as their purpose, and observe the same. In addition, we shall engage in conscientious, ethical business activities in line with social norms.

Customer trust

We shall ascertain customer needs, assist the resolution of problems, develop and supply goods and services with excellent features in the aspects of safety and quality, and gain the satisfaction and trust of customers.

Fair business activities

In our dealings with all transaction partners, we shall engage in fair and highly transparent business activities, both conscientiously and with integrity.

Social contribution and responsibility

We shall remain aware of our corporate social responsibilities and promote the sound operation of our business.

Respect for human rights and a sound workplace environment

We shall respect the human rights of all people and not tolerate any acts linked to undue discrimination etc.
In addition, we shall strive to assure the safety and health of our employees, and to maintain a sound workplace environment marked by mutual trust.

Proper protection and management of information

In accordance with our Basic Policy on Information Security and Policy for Protection of Personal Information, we shall strictly and appropriately manage information assets and personal information, and take proper measures for information system security.

Exclusion of ties with anti-social forces

We shall take a firm attitude toward anti-social forces that are a threat to the social order and safety.

Preservation of the environment

In order to preserve the global environment, we shall make efforts to reduce impact on the environment, in accordance with our Environmental Policy.

Observance of international rules and local laws & regulations, and respect for local culture and customs, in international business activities

In our transactions with local affiliates and other companies in other countries, we shall observe international rules and local laws & regulations. We shall also respect local cultures and customs, and promote business activities based on mutual trust.

Promotion and implementation of the compliance system

We shall constantly control our behavior in accordance with this policy, and work to promote, anchor, and improve the compliance system.

March 1, 2024

Satoru Fukai

President
Fukai MFG Co., Ltd.