Governance

Materiality
10. Thorough compliance
- Vision
- Zero compliance violations
- Strategy
- Spreading awareness of the Nikon Code of Conduct
- Indicator: Goal
(achievement year) -
- Establishment of compliance awareness*: 95% or more (FY2025)
- Awareness level of whistleblower system*: 95% or more (FY2025)
- *Checked by Nikon Group awareness surveys
11. Strengthening corporate governance
- Vision
- Governance that is transparent, efficient, and trusted by stakeholders
- Strategy
- Continuously conducting effectiveness evaluations of the Board of Directors and improving its diversity
- Indicator: Goal
(achievement year) -
- Assessing Board effectiveness and addressing key issues: 100% (every fiscal year)
- Diversity of the Board of Directors: Optimizing the composition of the Board of Directors to meet stakeholder demands (every fiscal year)
12. Strengthening risk management
- Vision
- Appropriate measures in place to address key risks
- Strategy
- Establishing a company-wide risk management system in line with environmental changes and management strategies
- Indicator: Goal
(achievement year) -
- Progress in identifying important risks and implementing measures based on risk assessments: 100% (every fiscal year)
Major Activities in Fiscal Year 2022
Code of Conduct training participation rate in the domestic group

Tax risk assessment

Significant information security incidents in the past 3 years
