Basic Stance for Corporate Governance

Our company is committed to achieving sustainable growth and enhancing corporate value over the medium to long term, thereby fulfilling the trust placed in us by all our stakeholders, including shareholders, business partners, employees, and the local community. To this end, we believe that a mechanism for transparent, fair, and swift, decisive decision-making is essential.
As part of this mechanism, we transitioned to a company with an Audit and Supervisory Committee on April 1, 2023, invited independent external directors, and established a system where directors who are Audit and Supervisory Committee members, exercise their voting rights at the Board of Directors meetings, thereby strengthening the supervisory function of the Board of Directors over management. At the same time, to expedite decision-making related to business execution, we have introduced the Executive Officer System.