Rules of Conduct
Every executives and employee must obey these rules of conduct regardless of their position. All shareholders including partner companies are entitled to these rules of conduct. The rules of conduct serve as a concrete standard of what Lotte’s staff members should and should not do and define their role performances in everyday life.
Chapter 2. Shareholders
2-1 Provision of Information
Provide the shareholders with opportunities to take part in decision-making by actively providing reliable and useful information regarding the current condition and prospect of the company.
2-2 Protection of Shareholder’s Interests
1)Protect shareholders’ interests by making profits and rational investment.
2)Secure the stability of shareholder’s interests by expanding business ventures.
3)Try to receive evaluation appropriate for company value through active publicity and IR home and abroad.
2-3 Strict Financial Management
1)Put forth our best effort into keeping concrete and perfect accounting records in accordance with generally-recognized accounting principles.
2)Never raise undisclosed fund under any circumstances. Never record false or factitious items.
3)Regularly check books and records. When the recorded content is different from the real asset, explain the cause and publicly adjust it through proper procedures.
