Our company positions the prevention of money laundering and terrorist financing (hereinafter referred to as “money laundering and terrorist financing”) as one of our most important management issues, and has established the following basic policy.

1.Developing a system to prevent money laundering and terrorist financing

Our company strives to develop and maintain systems to ensure that the products and services we provide are not used for money laundering or terrorist financing.

2.Management involvement

Our management team positions anti-money laundering and countering terrorist financing as an important management issue and will take the lead in addressing this issue.

3.Identification, evaluation, and mitigation of risks related to money laundering and terrorist financing

Based on a risk-based approach, we examine the risks associated with the products and services we provide, transaction formats, countries/regions involved, customer attributes, etc., identify risks, and take appropriate measures to reduce risks. We will take the following steps.

4.Customer due diligence

Our company strives to identify and reduce risks such as transaction type, country/region of transaction, customer attributes, etc. by conducting appropriate customer management such as confirmation at the time of transaction.

5.Reporting suspicious transactions

When we detect suspicious transactions, we will notify the relevant supervisory authorities.

6.Preservation of documents, records, etc.

Our company will appropriately preserve documents and records related to money laundering and terrorist financing countermeasures in accordance with relevant laws and regulations.

7.continuous improvement

The Company will regularly verify and internally audit its system for combating money laundering and terrorist financing, and will strive to continually improve its system.

8.Training for executives and employees

The Company strives to deepen knowledge and understanding through training, etc., so that officers and employees of departments involved in anti-money laundering and terrorist financing countermeasures have the expertise and suitability for their roles.

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