The Company recognizes and positions the enhancement of management transparency, the strengthening of oversight functions, the acceleration of decision-making, and the assurance of compliance as top priorities in corporate governance. Furthermore, the Company aims to enhance corporate value by promoting the strengthening and improvement of its corporate governance structure. To this end, the Company will build an organizational structure that can response swiftly and flexibly to changes in the business environment, while conducting efficient management from the perspective of shareholders, the owners of the Company.
The Company, as an entity under the Companies Act, has established the Board of Directors and the Audit & Supervisory Board. The Board of Directors, composed of Executive Directors who are well-versed in the Company’s business operations and Independent Directors who hold independent positions, accurately and promptly makes decisions on important business execution and supervises the performance of duties by each Director. Along with this, the Audit & Supervisory Board, composed solely of Independent Audit & Supervisory Board Members, conducts audits from a fair and independent standpoint. Each Audit & Supervisory Board Member possesses expertise in areas such as corporate management, law, financing, accounting, and internal controls. The Company considers that this organizational structure is effective in ensuring the efficiency and soundness of management under the current business environment.
The Company has submitted a "Corporate Governance Report" to the Tokyo Stock Exchange.
