Corporate Governance

Strengthening Our Corporate Governance

Under our management philosophy and vision, we are continuously committed to corporate governance in order to contribute to society and to improve our corporate value through our corporate activities, and will continue to develop further and to evolve.

• Our company has set up a board of directors composed of multiple directors. We have set their term of office to be one year in order to clarify the management responsibilities of directors and flexibly to build a management structure to be able to cope with any changes that occur in the business environment.
• Our company has adopted a system in which two auditors will monitor the duties of directors and the status of company management.
• By introducing an executive officer system, our company seeks to ensure the efficiency and mobility of our management, as well as to clarify management decision-making, supervisory functions and business execution functions.
• We also operate an internal control system. In order thoroughly to observe corporate activities in compliance with laws and regulations and to increase the efficiency of our management, our company periodically implements internal audits on the maintenance and operation of that system and our compliance with laws and regulations to improve them as needed based on the audit results.

Corporate Governance System Chart