Basic philosophy and basic policy regarding corporate governance
Aiming to realize our management philosophy, our company considers improving corporate value through efficient and fair business activities to be the most important management priority.In order to achieve this, we recognize that achieving highly effective corporate governance is one of the important elements, and strive to increase management transparency and enhance internal control mechanisms and compliance systems. We will continue to do so.
- To ensure the legality and appropriateness of all management activities, such as prompt management decision-making and efficient business execution, as well as strengthen the supervisory function of management validity and ensure the transparency of corporate activities based on corporate ethics. Through these measures, we will ensure the soundness of our management.
Our company will work to enhance corporate governance in accordance with the following philosophy.
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We respect the rights of shareholders and ensure equality.
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We will strive to cooperate appropriately with shareholders and other stakeholders.
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We will appropriately and proactively disclose information about our company and ensure transparency.
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The Board of Directors strives to ensure the effectiveness of the business execution supervisory function from an objective standpoint, based on its fiduciary responsibility and accountability to shareholders.
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We will engage in constructive dialogue with shareholders whose investment policies are consistent with medium- to long-term shareholder interests.
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Strengthening internal controls