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The Company’s management principle is to commit ourselves to quality and reliability and to maximize the total sum of trust given to us by society and all stakeholders. To become a company which enjoys more trust from all the stakeholders, the Company is working to strengthen corporate governance, improve management efficiency, advocate corporate ethics and ensure sound management on a group-wide basis. To further improve the transparency of management for its shareholders and investors, the Company discloses information in a fair and timely manner and actively engages in investor relations’ activities by holding meetings with shareholders and investors.
The Company positions the Board of Directors as the core of corporate governance. To enhance the effectiveness of discussions at meetings of the Board of Directors, the Company has worked to put in place a system to ensure thorough discussions of important management matters and prompt decision making, and reform their operational aspect. Having introduced the Executive Officer System in 1999, the Company has separated management decision making and supervisory functions from executive functions to the extent permitted by laws and regulations, and limiting the Board of Directors to a small number of members while appointing both Outside Directors and Outside Audit & Supervisory Board Members to ensure objectivity and the soundness of management.
Corporate governance of the company (As of June 30, 2025)
For further information, please refer to the following links.
Disclosure based on each principle of the Corporate Governance Code, status of corporate governance (directors, auditors, independent directors, incentives, directors' remuneration), etc.
Message from outside directors, activities of the board of directors, summary of results of the board of the directors effectiveness assessment, corporate governance reform, activities of outside directors, advisory committee activities, succession plan, executive compensation system, etc.
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