Corporate Governance

Philosophy of Corporate Governance

We recognize that the establishment of corporate governance is essential to improve our corporate value, maximize shareholder profits, and build good relationships with stakeholders. Specifically, we believe it is important that the President and CEO and other directors entrusted with the management of the company discipline themselves, make appropriate management decisions based on their responsibilities. Our goals include pursuing profits through the business we operate, ensuring financial soundness and improving its reliability, proactively disclosing information to fulfill accountability, building an effective internal control system, and ensuring that auditors maintain their independence and perform a sufficient audit function.

Overview of the corporate governance system and reasons for adopting it

As an institution subject to the Companies Act, we have established a general meeting of shareholders, a board of directors, a board of auditors and an accounting auditor, and we are working to strengthen supervision of management by conducting internal audits by auditors appointed by the President and Representative Director.
We have adopted this system because we believe that mutual cooperation among these institutions will help ensure soundand efficient management.

Corporate Governance Structure

Corporate Governance Structure

Corporate Governance Report

We have submitted a "Corporate Governance Report" to the Tokyo Stock Exchange.

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