Manual on Corporate Governance
Monde Nissin Corporation (“MNC” or the “Corporation”) is fully committed to the principles and best practices of corporate governance as contained in this Manual on Corporate Governance (“Manual”). This Manual articulates MNC’s distribution of rights and responsibilities among the different participants in MNC’s governance ecosystem – its shareholders, Board of Directors (the “Board”), officers and management, its employees, and other stakeholders – and lays down the rules and procedures for good governance-based actions and decision-making. Together with MNC’s company ethic founded on integrity, continuous learning and innovation, and sustainability, MNC adheres to the principle that good corporate governance helps to build an environment of trust, transparency, and accountability necessary for fostering long-term investment, financial stability, and business integrity, thereby supporting stronger growth and more inclusive societies. Accordingly, MNC considers this Manual indispensable to its operations, and shall ensure that adherence to good corporate governance remains one of the organization’s top priorities.