Corporate Governance

Basic Principles

 

1. Ensuring shareholders' rights and equality
   1. We strive to maintain an environment where shareholders can properly exercise their rights by respecting such rights and ensuring equality for all, including minority and overseas share holders.
2. Appropriate cooperation with all stakeholders, in addition to shareholders
   1. We strive to uphold appropriate cooperation with all stakeholders other than just shareholders, while working towards creating sustainable growth and medium to long-term corporate value for the company.
3. Ensuring disclosure and transparency of appropriate information
   1. We strive to ensure that all information is useful and easy for users to understand, while making sure details are property disclosed based on the relevant laws and regulations.
   2. We also independently provide various other information
4. Responsibilities of the Board of Directors
   1. We strive for the appropriate implementation of the roles and responsibilities of the Board of Directors based on our fiduciary responsibility to shareholders.
5. Dialogue with shareholders
   1. We strive to make constructive dialogue with shareholders, and understandably explain our management policies in order to make sure they are properly understood.

 

With effective from April 1, 2021 onwards