Basic Stance on Corporate Governance

We will emphasize rapid decision-making in response to changes in the business environment, increase management efficiency, and enhance corporate governance to contribute to continuous business development and sustainable enhancement of corporate value. We will also ensure fair disclosure of management information to stakeholders and its appropriateness. In addition, we will establish and operate an internal control system to ensure sound and transparent management and compliance.

Outline of Corporate Governance System and Reasons for Adoption of the System

In addition to the General Meeting of Shareholders and the Board Meeting, the Company has established a Board of Corporate Auditors in accordance with the Companies Act. Considering the current scale of our business, we have adopted this system as we believe that it is effective as a management monitoring function and appropriate from the viewpoint of business execution.

Corporate Governance Structure