Information Security Policy

We and our subsidiaries (hereinafter referred to as the "Morita Group") recognize the importance of protecting information assets, and to safeguard them from threats such as accidents, disasters, and crimes, and to respond to the trust of society as a whole, including our customers, business partners, and other stakeholders, we will work on information security in accordance with the following policy:

Our subsidiary refers to a domestic company whose decision-making body is substantially controlled by Morita Holdings Corporation on the basis of its holding the majority of the voting rights in the subsidiary, its having dispatched the majority of the members of the subsidiary's management team, or its agreement, etc. For the names and addresses of the companies of the Morita Group, the names of the representatives of those companies, and other relevant details, please refer to the website of each company specified below.

[Morita Group Website]
*Japanese language version only

MORITA HOLDINGS CORPORATION　https://www.morita119.com/en/about/group.html
MORITA CORPORATION^*　https://www.morita119.jp/company/profile.html
MORITA MIYATA CORPORATION^*　https://www.moritamiyata.com/company/profile.html
MORITA ENVIRONMENTAL TECH CORPORATION^*　https://www.morita119-kt.com/company/profile.html
MORITA ECONOS CORPORATION^* 　https://www.morita-econos.com/company/profile.html
MORITA TECHNOS CORPORATION^*　https://www.morita-technos.com/company/profile.html
HOKKAIDO MORITA CORPORATION^*　https://www.h-morita.co.jp/company/profile.html
ALUVO CORPORATION^* 　https://www.aluvo.co.jp/
MORITA ENGINEERING CORPORATION^*　https://www.morita-engineering.com/company/

1. Purpose

The Morita Group establishes a basic policy regarding information security with the purpose of ensuring information security to maintain the confidentiality, integrity, and availability of the information assets it holds.

2. Management system

The Morita Group will make organizational and continuous efforts to improve and enhance information security, with the Chief Information Security Officer as the person in charge.

3. Development of regulations

The Morita Group will establish and thoroughly communicate information security-related regulations to maintain and improve information security.

4. Education and training

Education and training in information security will continually be provided for Morita Group executives and employees to ensure commitment to information security.

5. Compliance with laws and regulations and continuous improvement

The Morita Group will comply with laws, regulations, and standards related to information security, and will strive to continually improve and enhance initiatives to ensure information security.

6. Response to violations and incidents

In the event of violation of laws and regulations, breach of contracts, or incidents related to information security, we will respond appropriately and strive to prevent recurrence.

Date of establishment: May 7, 2024
Date of revision: December 1, 2024
Morita Holdings Corporation
Masayoshi Kato, President