State Bank of India, Branches in Japan October 10th 2014 Policy to Prevent Damages from Antisocial Forces In order to prevent damages from antisocial forces, we, State Bank of India in Japan, have established the ground rules below and deny and refuse all relations with antisocial forces. The definition of antisocial forces is generally defined as boryokudan (暴力団) or any other individual or organization whose activities purposefully disrupt normal, legal and moral business and social conduct in Japan or abroad. Article 1 Undue claims from antisocial forces brings uncertainty and fear to people, and without guiding principles an employee, staff, or responsible department who receives contact related to antisocial force may be compelled to comply with a demand. Therefore, rather than an individual employee, staff member, or department, the entire organization up to and including the chief executive officer will engage such antisocial force appropriately. Ensure safety of the staff receiving undue claims or demands from antisocial forces. Article 2 Deny any connection, including business relations, with antisocial forces. Remain firm and absolute in rejecting undue claims or demands from antisocial forces. Article 3 When it becomes necessary, the Branch will take an appropriate legal course of action by pursuing civil and criminal charges for undue claims from antisocial forces. Article 4 Although the reason cited for undue claims or demands from antisocial forces may be due to business activities, or misconduct by an employee or officer, the Branch will not negotiate or enter into backdoor deals to hide such activities, misconduct, etc. Article 5 In order to prepare for the possibility of receiving undue claims or demands from antisocial forces, establish a close working relationship with the Police, the National Center for Elimination of Boryokudan (NCEB), legal counsel, and other organizations specialized in dealing with such antisocial forces. Article 6 The Branch will absolutely not fund any organization supporting or engaging in antisocial forces. Declare the above. インﾄﾞステイ 銀行 在日支店 2014 10月10日 反社会的勢力 イン 定 被害を防 ステイ 銀行 在日支店 反社会的勢力 反社会的勢力 一切 関係を持 い取組 方針 被害を防 を進 以 反社会的勢力 日本国内外を問わ 一般的 暴力団 及び意図的 法的/道徳的 常 経済/社会生活 を妨害 さ 行 方針を 個人 い 組織 を行う個人 い 組織をいう 第一条 反社会的勢力 行動基準を設け 当要求 人 心 安感や恐怖感を え い 担当者や担当部署 け 対応 場合 状況 陥 こ あ う 長を含 組織全体 こ 反社会的勢力 第 第 こ 担当者や担当部署 け 任 反社会的勢力 適切 対応 当要求 対応 役職員 安全を確保 条 反社会的勢力 取引関係を含 一切 反社会的勢力 当要求を断固 条 必要 応 対応を行う 反社会的勢力 第四条 反社会的勢力 場合 あ あ 何 当要求 屈 当要求 祥 案を隠蔽 関係を持 拒絶 民 拠 い 当要求 対 刑 業活動 祥 や役職員 裏取引を絶対 行わ 両面 適切 祥 い を理由 法的 第五条 反社会的勢力 当要求 備え 素 警察 暴力追放運動推進センター 弁護士等 外部専門機関 緊密 連携関係を構築 第六条 反社会的勢力へ 以 を宣言 資金提供 あ 絶対 行わ い
© Copyright 2024 ExpyDoc
