Basic Concept

Our basic policy is to focus on shareholders, improve management transparency, and maintain the soundness of our business. We aim to achieve sustained growth and medium-to long-term improvement in corporate value by building a fair management system and actively disclosing information.
We also strive to build and properly operate a system that can respond quickly to changes in the business environment through swift and decisive decision-making while ensuring transparency and efficiency.

Overview of Corporate Governance System

We are a company with an Audit and Supervisory Committee and the Audit and Supervisory Committee is composed of a majority of Outside Directors. The audit and supervisory system is based on the supervision of the execution of duties by the Board of Directors, including Directors who are members of the Audit and Supervisory Committee, as well as audits conducted by the Audit and Supervisory Committee.
Directors who are Audit and Supervisory Committee members have voting rights at the Board of Directors and have the authority to express opinions at the General Meeting of Shareholders regarding the appointmen​t/dismissa​l​ of Directors (excluding Directors who are Audit and Supervisory Committee) and their remuneration. By maximizing the monitoring function of the Audit and Supervisory Committee and the Audit and Supervisory Committee over Directors (Business Execution), we aim to ensure and improve the transparency and soundness of management.

Corporate Governance System