January 1, 2017

Message from President on Anti-Bribery Policy and Anti-Bribery Basic Principal (Policy)

Taiheiyo Cement announced "Massage from President on Ant -Bribery Policy'' under the circumstances tighten bribery regulations globally. And we established "Anti-Bribery Basic Principal (Policy)''.

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Taiheiyo Cement Group continues to enhance anti-bribery measures.

Message from President on A ti-Bribery Policy

Compliance is the fundame tal concept of Taih iyo Cement Group's business. In our Business Principle developed based upon such con ept, we pl dged that, "we will act in an ethical anner and abide by laws and regulations" and published the Basic Policy on Corporate Governance in March 2005.

Further ore, we established he Anti-Bribery Basic Principl (Policy) in order to enhance anti-corruption measures i the light of recent global trend of tightening of bribery regulation.

We pledge again that we will take thorough anti-b ibery measure through publishing this Anti-Bri ery Basic Principle (Policy).

January 1, 2017

Shuji Fukuda President & Repr sentative Director TAIHEIYO CEMENT CORPORATION

Anti-Bribery Basic Principle (Policy)

Taiheiyo Cement Corporation published this content on 01 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 January 2017 05:38:09 UTC.

Original documenthttp://www.taiheiyo-cement.co.jp/english/summary/pdf/170101.pdf

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