IR Calendar

Basic approach to corporate governance

Our approach to corporate governance allows each Director to quickly execute the duties he / she is responsible for through decision-making by the Board of Directors. Although we are a small organization with a small number of employees, we have established internal rules and business manuals and conduct business activities in accordance with those rules. Our supervisory function provides for these management decisions and business activities to be overseen by regular audits by corporate auditors and internal audits.

We position corporate governance as a control function of management and we believe that corporate governance is integral to increasing our enterprise value on a continues basis. Therefore, we will work to strengthen it and increase robustness. And in order to achieve accountability to our shareholders we are committed to making expedient and appropriate disclosures and maintaining transparency and fairness in our decision making process. We thoroughly implement a compliance system founded on sound ethics and seek the trust of our shareholders, investors, business partners, and all stakeholders as we carry out business.

The general meeting of shareholders, which, as an organization / other business decision-making body under the Companies Act, serves as the highest decision-making organization, and the Board of Directors composed of the directors elected by them are positioned as the highest decision-making body in the overall business of the Company. Similarly, Audit & Supervisory Board Members appointed at the General Meeting of Shareholders conduct audits on the execution of duties by Directors to strengthen the governance system.