Corporate Governance

Corporate Governance Policy

We aim to earn the trust and meet the expectations of everyone involved with the company, and involved with our company places in us. To achieve this, we will implement highly efficient and transparent management that can flexibly adapt to the rapidly changing social environment.

Corporate Governance System

• Our company is composed of a Board of Directors, Auditors, and an Accounting Auditor.
• The board of directors is responsible for establishing an effective internal control system, making key management decisions in accordance with laws, regulations, and the articles of incorporation, and overseeing the execution of directors' duties in coordination with auditors.
• A system has been established in which directors are responsible for supervisory and decision-making functions, while executive officers are responsible for business execution functions, ensuring swift and efficient performance of duties.
• The auditors monitor the execution and appropriateness of operations by attending important meetings, listening to directors, executive officers, and various departments, and reviewing critical documents.
• The Internal Audit Office, responsible for internal audits, supervises the effectiveness of the control functions within the operational framework and continuously monitors legal compliance and appropriateness of the operations.