indentify company products

7/30/2019 Indentify Company Products

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indentify company products, services, objectives, visions and missions of organization

nhn din cc sn phm cng ty, dch v, mc tiu, tm nhn v nhim vca t chc

Gioi thieu

Yakult Honsha l cng ty tin phong trong lnh vc probiotics v l mt trong nhngcng ty hng u Nht Bn. K t khi Yakult c mt trn th trng vo nm 1935cho n nay, cng ty Yakult Honsha c hn 75 nm kinh nghim nghin cu. Vhin ti Yakult lan rng khp ton cu v mi ngy c khong 28 triu chai Yakultc tiu th trn 32 quc gia v vng lnh th. Yakult Honsha ang kinh doanh 3dng sn phm chnh thc phm v thc ung, dng m phm v dc phm.

Yakult Honsha is a pioneer in the field of probiotics and is one of the leadingcompanies in Japan. Since Yakult is marketed so far in 1935, Yakult Honsha Companyhas over 75 years experience in research. And now Yakult has spread across the worldand every day there are about 28 million bottles of Yakult is sold in 32 countries andterritories. Yakult Honsha are trading three main product categories - food andbeverage, pharmaceutical and cosmetic line.

Nh my Yakult Vit Nam t ti khu cng nghip Vit Nam Singapore huyn ThunAn tnh Bnh Dng, vi tng din tch l 24000 m2. Nh my Yakult Vit Nam chnhthc bt u i vo hot ng sn xut vo thng 04 nm 2008. V n u thng 01nm 2010, nh my Yakult t c tiu chun HACCP v ISO 22000: 2005. Snphm Yakult c sn xut t nhng nguyn liu c cht lng cao trn th gii, c chn lc cn thn v sn xut bng cng ngh tin tin ca Nht Bn.

Yakult Vietnam factory located in Vietnam Singapore Industrial Park - Thuan An - BinhDuong province, with a total area of 24,000 m2. Yakult Vietnam Factory officiallybegan production in December 04 in 2008. And earlier this month to 01 in 2010,Yakult factory has achieved the HACCP and ISO 22000: 2005. Yakult products aremanufactured from high quality materials in the world, have been carefully selectedand manufactured with advanced technology from Japan.

Nh my chng ti lun duy tr qui trnh sn xut vi tiu chun cht lng cao nht,ging nh nh my sn xut Yakult Nht Bn. Qu trnh sn xut Yakult p dngtiu chun sn xut nghim ngt, m bo thu c sn phm gn 99% (iu cngha l 99% nguyn vt liu th c tn dng ti a n sn phm cui cng, rt t

cht thi c thi ra ngoi).

Our factory maintains production processes with the highest quality standards, likethe Yakult factory in Japan. Yakult manufacturing process applies strict manufacturingstandards, ensuring the product obtained nearly 99% (which means that 99% of rawmaterials are utilized to the final product, very little waste is discharged).

Nh my Yakult c thit k theo kin trc c bit c th tham quan c, khchtham quan c th theo di ton b qui trnh sn xut qua h thng knh trn tng 1.iu ny cho thy cu trc v h thng m ca cng ty chng ti. Mi ngi u cth tham quan nh my cng vi ngi thn trong gia nh v bn b.

Yakult factory designed by architect special interests can be, visitors can follow thewhole production process through a system of glass on the floor. This suggests that

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the structure and open system of our company. Everyone can visit the factory with hisfamily and friends.

Nghin cu v pht trin

Yakult Honsha c 2 vin nghin cu vi sinh Yakult t ti Nht Bn v B. Vin nghincu vi sinh trung tm Yakult thng qua cam kt ca mnh khm ph v pht huymt phong cch sng lnh mnh, c nhiu nm nghin cu vic s dng cc vi khunng rut nh l mt yu t trong vic duy tr sc khe, tin hnh mt lot ccnghin cu v li ch ca vi sinh vt.

Research and development

Yakult Honsha has two micro Yakult Institute in Japan and Belgium. MicrobiologicalResearch Institute Yakult center through its commitment to exploring and promoting ahealthy lifestyle, many years researching the use of intestinal bacteria as a factor inmaintaining health Medicine, conducted a series of studies on the benefits ofmicroorganisms.

Hin nay, mi ngy c khong 250 nh nghin cu ang tch cc theo ui nghin cunhm p dng vi khun 1 cch c hiu qu trong vic phng v iu tr bnh.Yakult tc cht ch vi cc cng ng khoa hc v y t, t chc hi ngh hi tho vnghin cu, tt c ch nng cao hiu bit v vai tr ca vi khun c li cho sckhe nh th no.

Currently, each day there are about 250 researchers are actively pursuing research inorder to apply a bacteria effective in the prevention and treatment.Yakult works closely with the scientific community and healthcare, organizingconferences and research seminars, all to raise awareness about the role of bacteriabeneficial to health like.

Trit l chung ca cng ty Yakult

Quan nim ca Gio s Minoru Shirota mong mun cc th h sau, khi kinh doanh

dng sn phm Yakult u phi da trn 3 quan im ca ng nh di y, m cbit n vi tn gi thuyt Shirota l ngun gc cho tt c hot ng kinh doanh cacng ty Yakult:The philosophy of the company Yakult

The concept of Professor Minoru Shirota want the next generation, the business mustbe line-based Yakult his point 3 below, which is known under the name Shirota theory- the source for all business of the company Yakult:

Y hc phng nga:Quan im ny ch trng phng bnh tt hn l cha bnh. Luyn tp th thao, nung hp l v b sung probiotics hng ngy l nhng cch duy tr sc khe tt.Preventive medicine:This point of focus is prevention better than cure. Exercise, eat sensibly and dailyprobiotic supplement is the way to maintain good health.ng rut khe mnh s c cuc sng di lu hn:

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Rut khng ch l ni thu nhn cht dinh dng nui c th m cn c chc nngv min dch. V vy nu chng ta bit cch gi cho ng rut c khe mnh thchng ta s c cuc sng khe mnh v trng th hn.Healthy bowel will have longer life:Guts is not only where the acquisition of nutrients to feed the body but also onimmune function. So if we know how to keep your intestines healthy, then we willhave a healthier life and better longevity.Gi c hp l:

Gio s Minoru Shirota mong mun rng mi ngi trn th gii u c th thngthc nhng tnh nng c li ca khun sa Yakult. l l do ti sao cng ty chng tic gng a ra mt mc gi m ai cng c th chp nhn c.

Reasonable price:Professor Minoru Shirota wish that everyone in the world can enjoy the beneficialfeatures of lactobacillus Yakult. That is why our company is trying to offer a price thateveryone can acceptDch v

H thng giao hng tn nh Yakult Lady l h thng giao hng truyn thng ca cngty Yakult. l h thng giao hng tn nh bi cc ph n. H khng ch l nhngngi tip xc trc tip vi khch hng gii thch v sn phm, v hiu qu cachng khun L.casei Shirota h tr sc khe cho chng ta nh th no, m cn lnhng c vn v sc khe, truyn b quan nim y hc phng nga v ng rut khemnh s c cuc sng di lu .Services

Home delivery system Yakult Lady is a traditional delivery system of the companyYakult. It's home delivery system by the women. They are not just those in directcontact with customers to explain products, the effect of bacterial strain Shirota

L.casei health support for us how, but also the health advisor , spread the concept ofpreventive medicine and healthy bowel will have long life.Yakult bt u trin khai h thng giao hng tn nh ti Vit nam vo nm 2008. Dbn ch mua 1 block sn phm, cc ch Yakult Lady vn gh thm n tn tng nhca bn v giao hng hon ton min ph. Tuy nhin, h thng ny ch mi hin din vi qun huyn trong Thnh ph H Ch Minh.Yakult began developing home delivery system in Vietnam in 2008. Whether you justbought a block of products, the Yakult Lady she is visiting your home to make eachand delivery is free. However, this system is present only in a few districts in Ho ChiMinh

Bui ni chuyn chuyn v sc kheNh mt phn ca n lc khng ngng ca chng ti tuyn truyn v tm quantrng ca vic gi cho ng rut khe mnh v v li ch ca vi khun c li, hin tichng ti ang hp tc vi cc trng v cc Vin trn a bn Thnh ph H Ch Minh thc hin cc bui ni chuyn chuyn v sc khe.Caring about healthAs part of the ongoing effort by us to promote the importance of keeping the guthealthy and the benefits of beneficial bacteria, currently we are working withuniversities and institutes on City Ho Chi Minh to make talks on health topics.Cc bn s c nghe mt bi thuyt trnh th v v h tiu ha ca chng ta hotng nh th no v ti sao chng ta cn cc vi khun c li gi cho ng rutca chng ta c khe mnh. Ngoi ra, cc bn cng s c xem 1 on video hiu r hn v h tiu ha ca chng ta v vai tr ca nhng vi khun c li i visc khe ca chng ta nh th no. V tt nhin, tt c cc bn s c thng thchng v ti ngon ca sn phm Yakult ti bui thuyt trnh.

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You will hear an interesting presentation on our digestive system works how and whywe need the good bacteria to keep our intestines healthy. In addition, you will also seea video to better understand our digestive system and the role of beneficial bacteriato our health like. And of course, you all will enjoy the fresh taste of the product Yakultin the presentation.

Tham quan nh my

Ch mt khong 1 gi i xe t thnh ph H Ch Minh, bn s c tm hiu thm vhiu qu ca vi khun c li cho sc khe nh th no v tm hiu cng ngh mi nhtc dng sn xut Yakult nh th no.

Nh my Yakult c thit k vi cu trc c bit c th tham quan c ton b quitrnh sn xut qua lp knh trn tng 1. V bn cng s c xem on video v hiuqu ca probiotic i vi sc khe ca bn nh th no. V c bit, bn s cthng thc hng v Yakult va mi sn xut.

Visit FactoryIt only takes about an hour drive from Ho Chi Minh, you will learn more about theeffectiveness of bacteria beneficial to health and learn how the latest technology usedto manufacture Yakult how .

Yakult Factory is designed with a special structure can tour the entire productionprocess through a glass floor. And you will also see the video on the effectiveness ofprobiotics for your health like. And especially, you will enjoy a taste of Yakult has justproduced.

+ Nh my Yakult u? Ai s hng dn chng trnh tham quan nh my?Cc nhn vin ca phng PR & Science ca chng ti s hng dn v ln chng

trnh tham quan nh my cho cc bn. Nh my chng ti t ti khu Cng nghipVit Nam Singapore, s 5 i l T do huyn Thun An tnh Bnh Dng.+ Thi gian tham quan nh my th no?Thi gian tham quan nh my t lc 9:00 n 11:30, c bn vo cc ngy th Ba, thNm, th By trong tunChuyn tham quan mt khong bao lu?Khong 1gi 30 pht.+ Yakult factory where? Who will guide the tour the factory?The staff of PR & Science Our guide and to tour the factory to you. Our factory locatedin Industrial Park Vietnam - Singapore, No. 5 Liberty Avenue - Thuan An - Binh Duongprovince.

Time to visit the factory how?Time to visit the factory from 9:00 to 11:30, basically in the day Tuesday, Thursday,Saturday weekThe tour takes approximately how long?Approximately 1 hour 30 minutes.+ Mi nhm bao nhiu ngi c th tham quan nh my?Ti a 60 ngi cho mi nhm+ Chi ph tham quan nh my th no?Hon ton min ph!+ Each group how many people can visit the factory?Maximum 60 people per group+ Cost how to visit the factory?It's free!+ Bng cch no ng k tham quan nh my?

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Bn ch cn ng k qua s in thoi 1800588860 trong gi lm vic t 8:00am n16:30 pm.

tm nhn v nhim v ca t chcCc hot ng tuyn truyn ca chng ti s khng ngng cho n ngy khi chng tic th phn phi Yakult n tt c mi ngi trn th gii. V mong mun ca Gio sMinoru Shirota l bo v sc khe ca mi ngi trn khp th gii, nn Yakult mrng sang nc khc l mt s tt yu.

Nm 1964, cng ty TNHH Yakult i Loan bt u hot ng, nh l bc khi utrong vic m rng mng li kinh doanh ca chng ti n Chu , Chu i Dng,chu M, v chu u. V hin nay, mi ngy c hn 28 triu chai Yakult c tiuth trn 32 quc gia v vng lnh th trn khp cc chu lc.vision and mission of the organizationThe propagation of us will not stop until the day when we can distribute Yakult toeveryone in the world. Because the desire of Professor Minoru Shirota to protect thehealth of people around the world, should expand to other countries Yakult is anecessity.In 1964, Yakult Co., Ltd. began operations in Taiwan, as a first step in expanding ourbusiness to Asia, Oceania, America and Europe. And now, each day has more than 28million bottles of Yakult is sold in 32 countries and territories on all continents.

Mc tiu ca Cng ty l ti a ha gi tr ca c ng v theo ui chin lc phttrin kinh doanh da trn nhng yu t ch lc sau:

* Cng c, xy dng v pht trin mt h thng cc thng hiu cc mnh p ngtt nht cc nhu cu v tm l tiu dng ca ngi tiu dng Vit Nam

* Pht trin thng hiu Vinamilk thnh thng hiu dinh dng c uy tn khoa hc vng tin cy nht vi mi ngi dn Vit Nam thng qua chin lc p dng nghin

cu khoa hc v nhu cu dinh dng c th ca ngi Vit Nam pht trin ranhng dng sn phm ti u nht cho ngi tiu dng Vit NamThe objective of the company is to maximize shareholder value and pursuing strategicbusiness development based on the following key elements:

* To consolidate and build and develop a network of powerful brands that best meetthe needs of consumer psychology and consumer Vietnam

* Develop brand Vinamilk brand reputable nutritional science and most reliable for thepeople of Vietnam through the strategic application of scientific research on specificnutritional needs of Vietnam to develop the development of optimal product line for

consumers VietnamCng c h thng v cht lng phn phi nhm ginh thm th phn ti cc thtrng m Vinamilk c th phn cha cao, c bit l ti cc vng nng thn v cc th nh;

* Khai thc sc mnh v uy tn ca thng hiu Vinamilk l mt thng hiu dinhdng c uy tn khoa hc v ng tin cy nht ca ngi Vit Nam chim lnh tnht l 35% th phn ca th trng sa bt trong vng 2 nm ti;Strengthening the quality system and distribute to gain more market share in marketsthat Vinamilk market share is not high, especially in rural areas and small towns;

* Harness the power and prestige of the brand is a brand Vinamilk nutrient "scientificcredibility and reliability of the Vietnam" to occupy at least 35% share of the market inmilk powder 2 years;

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* Pht trin ton din danh mc cc sn phm sa v t sa nhm hng ti mtlng khch hng tiu th rng ln, ng thi m rng sang cc sn phm gi tr cngthm c gi bn cao nhm nng cao t sut li nhun chung ca ton Cng ty;

* Tip tc nng cao nng luc qun l h thng cung cp;

*Tip tc m rng v pht trin h thng phn phi ch ng, vng mnh v hiu

qu.

* Pht trin ngun nguyn liu m bo ngun cung sa ti n nh, cht lngcao vi gi cnh tranh v ng tin cyDevelop a comprehensive list of milk and dairy products towards a consumption oflarge customers, while expanding into value-added products with higher selling pricesto improve margins overall of the whole company;

* Continue to improve supply chain management;

* Continue to expand and develop the distribution system active, strong and effective.

* Develop materials to ensure a stable supply of fresh milk, high quality withcompetitive prices and reliable

Cn nhc v mi trng l trch nhim quan trng nh mt nh sn xut.Hiu qu s dng nng lng nh ti ch cht thi v c ch ng lm

vic hng ti thc hin c s sn xut thn thin mi trng. Hin nay,mt tiu chun quc t cho tt c cc nh my trong mi trng "ISO14001"chng nhn, Nh my Kyoto (October 1999), bt u t nm 2002 tt c ccnh my ch bin sa c chng nhn tr s chnh.Environmental considerations are important responsibility as a manufacturer. Efficientuse of energy as waste recycling and has been actively working towards theestablishment of environmental friendly production. Currently, an internationalstandard for all plants in the environment, "ISO14001" certification, factory Kyoto(October 1999), starting in 2002 all milk processing plants have been certified basedmain.Ngoi ra, trng rng v cha cht thi nh my ti ch sn phm, tit kim

nng lng, giy ti ch v b ma (khng giy g) thng qua s dng vbo v ti nguyn rng, v thc y hot ng bo tn a phng v mitrng. V bo v mi trng trong nc c bit, t nc gip lm sch blc nh mt phng tin c hnh dng c o ca Yakult container, mt hthng x l nc h thng Yakult, v thanh lc nc thi sinh hot v ncthi cng nghip c s dng ci thin cht lng nc ca ao sngChng ti thnh cng.Also, empty and waste recycling plant products, energy saving, recycled paper andbagasse (paper not wood) through the use and protection of forest resources, andpromote conservation multilateral environment. Environmental protection in particularcountries, from domestic help to clean the filter as a means of uniquely shapedcontainer of Yakult, a water treatment system Yakult systems, and waste waterpurification and wastewater industry is used to improve the quality of pond water intothe river we had

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review organization's internal business enviroment and structureinternal business enviroment mi trng kinh doanh ni bkinh doanh ca t chc mi trng xem xt v c cu ni b3DGoverning Bodies, Organizational Operations and Operational ExecutionBoard of Directors

The Board of Directors is composed of 26 directors, including four outside directors,

and holds meetings in principle seven times each year, in addition to convening

special meetings as needed. The seven corporate auditors also attend meetings. The

Board of Directors deliberates on matters within its jurisdiction as defined by law and

company rules, and is responsible for supervising the status of business execution.Qun tr doanh nghipT th 1 DBasicLp trng c bn ca chng ti v qun tr doanh nghip l thc y qun l rt minhbch rng cam kt pht trin n nh ca cc hot ng trong 3 DGoverning c quan,

t chc hot ng v thc hin hot ngHi ng qun trBan Gim c gm 26 gim c, bao gm bn gim c bn ngoi, v t chc cccuc hp v nguyn tc by ln mi nm, ngoi vic triu tp cuc hp c bit khicn thit. By cng ty kim ton vin cng tham d cuc hp. Hi ng qun trdeliberates cc vn thuc thm quyn theo quy nh ca php lut v cc quy tcca cng ty, v chu trch nhim gim st tnh hnh thc hin kinh doanh.

As a system of support for outside directors, the General Affairs Department functionsas the secretariat for the Board of Directors, and serves in this capacity as a point ofcontact for all Company officers, including outside directorsNh mt h thng h tr cho cc gim c bn ngoi, cc V Tng hp cc chc nngnh Ban th k cho Hi ng qun tr, v phc v trong kh nng ny nh l mt imtip xc cho tt c cn b Cng ty, bao gm c gim c bn ngoiManagement Policy Council and th e Managing Direct ors CommitteeThe Company has established a set of meetings, the Management

Policy Council and the Managing Directors Committee, designed to promote

effective management activities and accelerate decision making. These meetings are,

in principle, convened on a weekly basis.Qun l Hi ng Chnh sch v Qun l trc tip ln th e y ban ORSCng ty thnh lp mt tp cc cuc hp, qun lHi ng Chnh sch v Gim c U ban qun tr, c thit k thc y hotng qun l hiu qu v y nhanh vic ra quyt nh. Cc cuc hp ny l, vnguyn tc, triu tp hng tun.Corporate Auditors

The Company has seven corporate auditors, including four outside corporate

auditors. All corporate auditors attend meetings of the Board of Directors and other

important company meetings and audit the operational execution of the directors by

examining documents related to decision-making and other matters. The corporate

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auditors strive to enhance the effectiveness of their audits by forging close ties with

the Internal Audit Department and the accounting auditor.Cng ty Kim ton vinCng ty kim ton vin c by cng ty, bao gm bn kim ton vin bn ngoi cngty. Tt c cc kim ton vin ca cng ty tham d cc cuc hp ca Hi ng qun trv cc cuc hp quan trng v cng ty khc thc hin kim ton hot ng ca ccgim c ca ti liu kim tra lin quan n vic ra quyt nh v cc vn khc.

Cc kim ton vin ca cng ty phn u nng cao hiu qu kim ton ca hbng cch gi mo quan h cht ch vi Cc kim ton ni b v kim ton vin kton.

The system of support for the Board of Auditors consists of a staff assigned

exclusively to the corporate auditors that functions as the secretariat for the board.

Furthermore, the Board of Auditors convenes prior to meetings of the Board of

Directors and other important meetings to discuss the proposed agenda for the

meetings, and to share information gathered from materials provided by relevant

department and division heads, as well as information gained from explanations

received firsthand and by other means. Furthermore, with respect to systems for

conveying information to outside corporate auditors, the full-time corporate auditors

issue progress reports on a regular basis, and provide the outside corporate auditors

with a range of materials, including those from important company meetings and

decision-making and audit-related materials.H thng h tr cho Hi ng Qun tr Kim ton vin bao gm mt nhn vin c

giao c quyn cho cc kim ton vin ca cng ty c chc nng nh Ban th k chohi ng qun tr. Hn na, Ban Kim ton vin triu tp trc khi cuc hp ca Hing qun tr v cc cuc hp quan trng khc tho lun v chng trnh ngh s xut cho cc cuc hp, v chia s thng tin thu thp t cc vt liu c cung cpbi b phn c lin quan v ngi ng u b phn, cng nh thng tin thu c tgii thch nhn trc tip v bng phng tin khc. Hn na, i vi h thng truynt thng tin cho kim ton vin bn ngoi cng ty, ton thi gian kim ton vin cacng ty pht hnh bo co tin mt cch thng xuyn, v cung cp cc kim tonvin ca cng ty bn ngoi vi mt lot cc vt liu, bao gm c nhng cng ty quantrng t cc cuc hp v ra quyt nh v kim ton lin quan n vt liu.Internal Audits

Internal audits are conducted by the Audit Office, an organization that reports

directly to the Company president and which performs financial and operational

audits, including those of Group companies in Japan and overseas. The head of the

Audit Office currently oversees a fourteen-member staff responsible for risk avoidance

and other internal audit functions. These personnel conduct internal audits spanning

the operations of all internal departments and Group companies, as well as issuing

concrete advice and warnings with respect to operational improvements.Kim ton ni bKim ton ni b c tin hnh bi Vn phng Kim ton, mt t chc bo co trctip cho ch tch Cng ty v, thc hin kim ton ti chnh v hot ng, bao gm cnhng cng ty tp on ti Nht Bn v nc ngoi. Ngi ng u Vn phng

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Kim ton hin ang gim st mt nhn vin mi bn thnh vin c trch nhim trnh ri ro v chc nng kim ton ni b khc. Nhng nhn vin thc hin kim tonni b ko di hot ng ca tt c cc phng ban ni b v cc cng ty tp on,cng nh pht hnh t vn c th v cnh bo i vi nhng ci tin hot ng.. Internal Control Systems and Policies

The Company resolved at the Board of Directorsf meeting on May 19, 2006 to

establish an internal control system as mandated for a large company with a Board of

Directors by the Companies Act and its enforcement regulations. The Company

revises the details of this resolution promptly in response to changes inside and

outside the Company.H thng Kim sot ni b v chnh schCng ty gii quyt ti cuc hp Ban Gim c f trn 19 thng 5 nm 2006 thit lpmt h thng kim sot ni b nh l bt buc cho mt cng ty ln vi mt Hi ngqun tr ca cng ty lut v cc quy nh ca n thc thi. Cng ty iu chnh li ccchi tit ca ngh quyt ny kp thi p ng vi nhng thay i bn trong v bnngoi Cng ty.

Yakult Honsha aims to proceed with its business activities in accordance with its

corporate philosophy gwe contribute to the health and happiness of people around

the world through pursuit of excellence in life science in general and our research and

experience in microorganisms in particular.h To achieve this, the Company believes

that it is important to implement management that places emphasis on strengthening

and enhancing internal control functions as a company that is widely trusted by

society.

Yakult Honsha nhm mc ch tin hnh cc hot ng kinh doanh ca mnh ph hpvi GWe trit l doanh nghip ca mnh ng gp vo sc khe v hnh phc ca mingi trn khp th gii thng qua vic theo ui s xut sc trong khoa hc i sngni chung v kinh nghim nghin cu ca chng ti v vi sinh vt ni ring. h tc iu ny, Cng ty tin rng iu quan trng l thc hin qun l m ch trng vovic cng c v tng cng chc nng kim sot ni b nh mt cng ty c nhiungi tn nhim x hi.

Based on this perspective, the Company has made the below mentioned resolutions

on basic policies regarding building internal control systems after reconfirming the

current situation at the Company in relation to development of internal controlsystems.

Meanwhile, the contents of the resolutions will be revised on a timely basis in line

with revisions to laws and environmental changes inside and outside the Company,

aiming to further strengthen and enhance internal control systems.Da trn quan im ny, Cng ty thc hin cc ngh quyt di y cp vchnh sch c bn v xy dng h thng kim sot ni b sau khi reconfirming tnhhnh hin nay ti Cng ty lin quan n pht trin h thng kim sot ni b.

Trong khi , cc ni dung ca ngh quyt s c sa i mt cch kp thi, ph hpvi lut php v sa i thay i mi trng trong v ngoi Cng ty, nhm tngcng hn na v tng cng h thng kim sot ni b.

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jSystems to ensure that the performance of duties by directors and employees

complies with laws and articles of incorporation

As standards for executives and workers to properly perform business activities, our

company has established the Yakult Code of Ethics and Code of Practice. The Yakult

Code of Ethics and Code of Practice have been distributed to all persons concerned,

aiming to familiarize them with the details of the codes. At the same time, ourcompany is continuously offering in-house training programs regarding compliance.jSystems m bo rng vic thc hin cc nhim v do Gim c v nhn vintun th php lut v cc bi vit ca thnh lp cng ty

Theo tiu chun cho cc gim c v cng nhn thc hin ng cc hot ng kinhdoanh, cng ty chng ti thnh lp B lut Yakult ca o c v lut thc hnh.B lut Yakult ca o c v lut thc hnh c phn phi cho tt c nhngngi lin quan, nhm lm quen chng vi cc chi tit ca cc m. ng thi, cng tychng ti lin tc cung cp chng trnh o to ti ch v vic tun th.

In addition, a meeting of the Compliance Committee, which consists of external

knowledgeable persons, is held on a regular basis to receive advice regarding the

development of our companyfs compliance system.

Furthermore, our company has established an ginternal reporting system,h

aiming to improve the self-cleaning functions by which our company detects its own

violations of law and takes corrective actions.Ngoi ra, mt cuc hp ca y ban tun th, trong bao gm nhng ngi c kin

thc bn ngoi, c t chc mt cch thng xuyn nhn c t vn v phttrin h thng cng ty tun th fs ca chng ti.

Hn na, cng ty chng ti thnh lp mt h thng bo co ginternal, h nhm cithin cc chc nng t lm sch m theo cng ty chng ti pht hin hnh vi viphm php lut ring ca mnh v c hnh ng khc phc.In addition, our company will resolutely block and repudiate anti-social forces thatpose a threat to the business activities. We shall also maintain a close relationshipwith the police under normal circumstances and shall tackle any unreasonable claimsorganizationally and take all possible legal measures.Ngoi ra, cng ty chng ti kin quyt s chn v ph nhn cc lc lng chng i x

hi m t ra mt mi e da cho cc hot ng kinh doanh. Chng ti cng phi duytr mt mi quan h cht ch vi cnh st cc trng hp bnh thng v s gii quytbt k tuyn b khng hp l v t chc v mi bin php php l c th.

jSystems regarding preservation and management of information related to the

performance of duties by directors

Minutes of general shareholders meetings and board of directors meetings are

preserved properly in accordance with law.

In addition, in line with the Rules for Handling Documents, information related to the

performance of duties by directors is recorded and preserved in documents or

electromagnetic media (hereinafter referred to as gdocuments and other mediah).

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Directors and auditors can look through the minutes and the documents and other

media at any time.jSystems lin quan n bo qun v qun l thng tin lin quan n vic thc hinnhim v do Gim c

Bin bn cuc hp c ng ni chung v cc cuc hp hi ng qun tr Gim cc bo qun ng theo quy nh ca php lut.

Ngoi ra, ph hp vi Quy tc x l ti liu, thng tin lin quan n vic thc hinnhim v do Gim c c ghi chp v bo qun trong cc ti liu hoc cc phngtin in t (sau y gi l gdocuments v phng tin truyn thng khc h).

Gim c v kim ton vin c th xem xt thng qua bin bn v cc ti liu vphng tin truyn thng khc bt c lc no.

Furthermore, the Rules for Handling Documents include rules regarding maintaining

confidentiality, taking preventive measures against information leakage.

@iiijRules and other systems regarding the management of risks for losses

The Administrative Division plays a central role in supervising the conditions of

cross-sectional risk and making company-wide responses. The department concerned

handles the management of risks related to the operations of each department.Hn na, Quy nh v x l ti liu bao gm cc quy tc v bo mt duy tr, c binphp ngn chn r r thng tin.

@ Iii jRules v cc h thng khc v qun l ri ro thit hi

Phng hnh chnh ng mt vai tr trung tm trong vic gim st cc iu kin camt ct ngang nguy c v lm cho ton cng ty tr li. Cc b phn c lin quan x lvic qun l cc ri ro lin quan n hot ng ca tng b phn.

In addition, in order to respond to crises that appear suddenly, there are the Risk

Management Rules, which include a rule to have the company president or general

managers serve as the head of various task forces set up in accordance with the

details of crisis situations.

Furthermore, in order to provide safe products to customers and establish a quality

assurance system, the Quality Assurance Committee has been established and its

meetings are being held. In addition, the Food & Beverages Quality Assurance

Department has been established as an independent department to carry out

exclusive company-wide supervisory operations related to food quality assurance.Ngoi ra, p ng vi cuc khng hong xut hin t ngt, c cc quy tc qun l

ri ro, trong bao gm mt quy tc c Ch tch cng ty hoc Tng qun l phcv nh l ngi ng u lc lng c nhim khc nhau thit lp ph hp vi cc chitit ca tnh hung khng hong .

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Hn na, cung cp sn phm an ton cho khch hng v thit lp mt h thngm bo cht lng, y ban m bo cht lng c thnh lp v cc cuc hpca n ang c t chc. Ngoi ra, Cht lng Thc phm v ung Cc Bo c thnh lp nh l mt b phn c lp thc hin c quyn ton cng ty gimst cc hot ng lin quan n m bo cht lng thc phm.

jSystems to ensure that operations at the concerned joint-stock company and the

corporate group consisting of the joint-stock companyfs parent company and

subsidiaries are appropriate

Our company endeavors to ensure that operations at its subsidiaries are appropriate

by sending its executives or employees to the subsidiaries and having them serve as

executives of the subsidiaries.jSystems m bo rng cc hot ng ti cng ty c phn c lin quan v nhmcng ty bao gm cc cng ty c phn cng ty m v cng ty con fs l ph hp

Cng ty n lc m bo rng cc hot ng ti cc cng ty con ca chng ti l

thch hp bng cch gi gim c iu hnh hoc nhn vin ca mnh cc cng tycon v c h phc v nh gim c iu hnh ca cng ty con.

In addition, the Rules for the Management of Affiliates include provisions to require

the subsidiaries and affiliates to obtain advance approval and provide reports. At the

same time, our company has established an internal support system by setting up a

department in charge of the management of the subsidiaries for securing the

appropriate operations.

Furthermore, the Auditing Department, which is our company which is internal

auditing department, carries out audits of subsidiaries and affiliatesNgoi ra, Quy nh v Qun l i l bao gm quy nh yu cu cc cng ty con vcng ty thnh vin c c chp thun trc v cung cp cc bo co. ng thi,cng ty chng ti thit lp mt h thng h tr ni b bng cch thit lp mt bphn ph trch vic qun l cc cng ty con m bo cho cc hot ng thch hp.

Hn na, Cc Kim ton, l cng ty kim ton ca chng ti fs b phn ni b, thchin kim ton ca cng ty con v cng ty thnh vin

jMatters regarding employees who support the duties of auditors in cases in which

auditors make a request to assign such employeesEmployees who have a thorough knowledge of our companyfs business operations

and can properly support the duties of auditors serve as full-time staff members who

support auditors. In terms of the organizational structure, the staff members serve as

gauditing officersh and are independent of the Auditing Department, which is an

internal auditing department. They carry out operations under the direct supervision

of auditors.

jMatters lin quan n nhn vin h tr cc nhim v ca kim ton vin trong cctrng hp, trong kim ton vin thc hin mt yu cu ch nh nhn vin nhvy

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Nhng nhn vin c mt kin thc ton din ca hot ng cng ty fs ca chng tikinh doanh v ng cch c th h tr cc nhim v ca kim ton vin phc v nhl nhn vin ton thi gian h tr ngi kim ton vin. V c cu t chc, cc nhnvin phc v nh l cn b gauditing h v l c lp ca Cc Kim ton, m l mt bphn kim ton ni b. H thc hin cc hot ng di s gim st trc tip cakim ton vin.

jMatters regarding the independence of employees who support the duties of auditors,

who are mentioned in the previous item, from directorsTo secure the independence of full-time employees who support the duties of

auditors from directors, such employees do not belong to any department in the

organization and are not under the supervision of directors.

In addition, full-time auditors directly evaluate the performance of such employees

in order to respect their independence.jMatters v s c lp ca nhn vin h tr cc nhim v ca kim ton vin, nhngngi c cp trong mc trc , t gim c

m bo s c lp ca ton thi gian nhn vin h tr cc nhim v ca kimton vin t gim c, nhn vin khng thuc v bt c b phn trong t chc vkhng phi di s gim st ca gim c.

Ngoi ra, ton thi gian kim ton vin trc tip nh gi hiu sut ca nhn vin tn trng c lp ca h.

jSystems for directors and employees to provide reports to auditors and other systems

regarding reports provided to auditors

Auditors attend board of directors meetings and other important meetings and readminutes of such meetings on an as-needed basis. In addition, auditors confirm the

details of important requests. There is a system in which auditors can perceive the

details of such requests.

Furthermore, reports regarding the results of internal audits are provided to auditors

on a regular basis. The Rules for Audits by Auditors also stipulate that auditors can

request directors to provide business reports and request related departments,

subsidiaries, and other parties to provide reports if necessary.jSystems cho gim c v nhn vin cung cp bo co kim ton vin v cc hthng khc lin quan n bo co cung cp cho kim ton vin

Kim ton vin tham d cc cuc hp ban gim c v cc cuc hp quan trng khcv c bin bn cuc hp nh vy trn c s l cn thit. Ngoi ra, kim ton vin xcnhn cc chi tit ca cc yu cu quan trng. C mt h thng trong kim tonvin c th cm nhn c cc chi tit ca yu cu .Hn na, cc bo co v kt qu kim ton ni b c cung cp cho kim ton vinmt cch thng xuyn. Quy nh v Kim ton ca Kim ton vin cng quy nh

rng kim ton vin c th yu cu Gim c cung cp cc bo co kinh doanh v yucu phng ban lin quan, cng ty con, v cc bn khc cung cp cc bo co nucn thit.

jOther systems to ensure that audit operations of auditors are carried out effectively

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The Rules for Audits by Auditors ensure that auditors effectively exercise the

authorities to gattend board of directors meetings and other important meetings,h

gask for explanations in cases of failure to attend meetings and read minutes and

documents,h gread documents necessary to investigate business conditions and

request related departments to provide reports,h grequest subsidiaries and

affiliates to provide reports and investigate business and asset conditions.hIn addition, they can hear opinions from lawyers, certified public accountants,

consultants, and other outside experts if necessaryjOther h thng m bo rng cc hot ng kim ton ca kim ton vin cthc hin c hiu qu

Quy nh v Kim ton ca Kim ton vin m bo rng cc kim ton vin thc hinc hiu qu cc nh chc trch gattend ban gim c cc cuc hp v cc cuchp quan trng khc, h gask gii thch trong trng hp khng tham d cc cuc hp

v c bin bn v ti liu, h gread ti liu cn thit iu tra iu kin kinh doanhv yu cu c quan lin quan cung cp cc bo co, h grequest cng ty con v chinhnh cung cp cc bo co v iu tra iu kin kinh doanh v ti sn. h

Ngoi ra, h c th nghe kin t lut s, k ton cng chng nhn, t vn, v ccchuyn gia bn ngoi khc nu cn thit

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