Chubu Electric Power Group Report 2021(Integrated Report)
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Ensuring Compliance ManagementThe biggest underlying factor that determines the survival and development of a company is the trust it garners from its customers, hosting communities, shareholders, and society at large. Based on the Chubu Electric Power Group CSR Declaration, the Chubu Electric Power Group established the Chubu Electric Power Group Basic Compliance Policy on the belief that “without compliance, there is no trust, and without trust, there is no growth.” As we are strongly conscious of the fact that being totally compliant is the foundation of management, we foster a corporate culture of action in accordance with compliance requirements and aim to be a “good corporate citizen” that is highly trusted and supported.Behavior Check points: Four questionsU Are you acting in accordance with your conscience?U Is your behavior consistent with public decency?U Are you turning a blind eye to compliance violations around you?U Can you speak about your behavior openly to anybody around you?Chubu Electric Power, Chubu Electric Power Grid, and Chubu Electric Power Miraiz each established the Compliance Committee with the president of each company acting as the committee chairman. Under the leadership of the committee, the company constructed its compliance promotion system based on the principle of autonomy and coordination and is conducting various enlightenment activities. Under the oversight of the Chubu Electric Power Group Compliance Council, made up of top manage-ment of the Group companies, the Chubu Electric Power Group is promoting compliance within the entire Group by having each Group company introduce their own compliance promotion systems to conduct enlightenment activities.The Chubu Electric Power Group is working to raise the levels of compliance consciousness and knowledge of employees at all levels by providing them with seminars and training on compliance with laws and regulations, internal rules, and corporate ethics. Individual employees are also asked to self-examine their behavior based on the four questions to ensure compliant behavior.Compliance promotion systemInitiatives to raise compliance consciousnessThe Chubu Electric Power Group established the Chubu Electric Power Group Anti-Bribery and Anti-Corruption Policy in November 2019 based on the Chubu Electric Power Group Basic Compliance Policy. Based on this policy, each Compliance Committee regularly conrms that there has been no inappropriate giving or receiving of money or other items of value. The Chubu Electric Power Group Compliance Council also conrms that appropriate measures are taken at each company based on status reports submitted by each company. Additionally, in FY2020 we reviewed the existing Checklist Regarding Behavioral Approach Toward Business Partners giving consideration to the above policy and the problem of inappropriate receipt of money and gifts at other companies and implemented a self-check targeting all employees and held discussions at each workplace based on the results of this check. Concerning the prevention of bribes to foreign public ofcials, Chubu Electric Power regularly convenes the Committee for the Prevention of Bribes to Foreign Public Ofcials, with the vice chairman of the Chubu Electric Power Compliance Committee serving as committee chief, and are building and operating a system for the prevention of bribery in collaboration with Chubu Electric Power, Chubu Electric Power Grid, Chubu Electric Power Miraiz and group companies. Furthermore, Chubu Electric Power will strictly refrain from any actions that could cause doubts about the appropriateness of its business activities and will make efforts to maintain sound political and government relationships.Anti-bribery and anti-corruption initiativesSystem for prevention of bribes to foreign public ofcials (Japanese version only)Chubu Electric Power Group Basic Compliance PolicyChubu Electric Power Group Compliance Promotion SystemChubu Electric Power Group Anti-Bribery and Anti-Corruption PolicyTop CommitmentValue CreationClimate ChangeBusiness ActivitiesHuman ResourcesFinancial / Corporate DataStrategy67Chubu Electric Power Group Report 2021Governance

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