Corporate Governance

Guided by our vision, “Creating a world where great things reach more people,”
we regard strengthening corporate governance as a key management priority for achieving sustainable growth and enhancing corporate value over the medium to long term.

Our basic policy on corporate governance is to earn the trust of our shareholders, customers, business partners, employees, and other stakeholders by ensuring compliance with applicable laws and regulations and our Articles of Incorporation, maintaining transparency and fairness in management, and ensuring timely decision-making.

Under this basic policy, the Board of Directors deliberates on and determines basic management policies and other important matters, while appropriately supervising the execution of business operations. In addition, we have established internal regulations, including the Board of Directors Regulations, Regulations on the Division of Duties, and Regulations on Authority, to clearly define the duties, authority, and responsibilities of each department, thereby establishing a framework for the proper and efficient execution of business operations.

Furthermore, as a company with an Audit & Supervisory Board, we strive to enhance the effectiveness of our audit and supervisory functions through audits conducted by Audit & Supervisory Board Members, deliberations by the Audit & Supervisory Board, and coordination with the Internal Audit Department and the Accounting Auditor.

Going forward, we will continue to develop and operate our internal control, risk management, and compliance systems in a manner appropriate to the scale and stage of growth of our business, while further strengthening our corporate governance framework.