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Lion-Group Charter for Corporate Behavior
We, Lion-Group, shall, in addition to being economic entities designated to pursue profits through fair competition, keep ourselves as social entity which must make a contribution to society at large. We shall respect human rights and conduct ourselves with initiative in a socially responsible manner toward the creation of a sustainable society, observing both the spirit as well as the letter of all the laws and international rules without harming the public interests both in Japan and abroad in accordance with the following 10 principles.

1. Principal Mission
We shall earn the confidence and satisfaction of customers (all of the consumers and users) by providing excellent and safe goods and services useful for their daily lives.

2. Compliance with Public Rules
We shall observe all the relevant laws and regulations and engage in fair, transparent and free competition and sound transactions. We shall maintain sound and proper relationship with government and political bodies.

3. Disclosure
We, as socially open company, shall engage in communication not only with our shareholders but also with members of society at largeand disclose information generally regarding the company management in appropriate and timely manner.

4. Environmental Issues
We shall play positive and active role in creating the ”Sustainable Society” harmonizing economic development and environmental protection.

5. Promotion of Working Environment
We shall promote fair treatment respecting the diversity, individuality and personality of our employees, and ensure a safe and comfortable workplace to realize mental and physical well-being of our employees.

6. Contribution to the society
We shall actively contribute to the society as good cooperate citizens.

7. Confront Antisocial Activities
We shall reject all contacts and confront with antisocial entities and organizations threatening the order and security of civil society.

8. Contribution in Foreign Countries
In our overseas operations, we shall not only observe international rules and the laws of relevant foreign countries, but also respect local cultures and customs and contribute to the development of local community with sincerity and respect.

9. Practice of Corporate Ethics
Top management shall assume the responsibility for implementing the spirits of this Charter and shall take the initiative to set a good example to the employees and fully inform Lion-Group employees of the Charter. Top management shall strive to heed internal and external opinions continuously for mutual understanding and promote the development and implementation of systems contributing the achievement of the corporate ethics.

10.  Resolution of Problems
In case of incidents contrary to the principles of this Charter, top management shall clarify their position publicly to undertake responsibility to resolve the problem on their own initiative, and shall strive to investigate the facts, identify the cause and prevent any recurrences. Top management shall perform their responsibility by disclosing accurate information promptly and explaining the situation and resolve the problem in the manner fully understandable to the society, and impose rigid and impartial disciplinary actions upon liable persons including the highest level of management, after clarifying their authorization and responsibility.

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