Basic Views on Corporate Governance

1. Basic Views

The Company conducts business operations in the spirit of “Kosai” (meaning “contributing to society”) with the aims of maximizing shareholder value, continuously improving its corporate value, and being a company that is trusted by society.
In order to achieve these aims, we work to enhance corporate governance, such as by not only improving profitability, but also emphasizing the rights of shareholders; practicing fair, efficient, and highly transparent management; implementing thorough compliance; fulfilling the corporate social responsibilities (CSR) that are required of companies from the aspects of environmental, social, and governance (ESG), and addressing social issues for the sustainable growth of the company and society.

2. Basic stance

(1) Strive to ensure the rights and equality of shareholders
(2) Work together appropriately with stakeholders other than shareholders
(3) Make efforts to ensure appropriate information disclosure and transparency
(4) Make transparent, impartial, swift, and decisive decisions, in an effort to ensure that the Board of Directors properly fulfills its functions and duties
(5) Endeavor to engage in dialogues with shareholders, with a view to achieving sustainable growth and improvement of corporate value in the medium to long-term

Basic Views on Corporate Governance