Commitment for Governance

We work to enhance corporate governance, legal compliance, and risk management in order to ensure highly transparent and fair management and continue socially responsible behavior.

Corporate Governance

Under the philosophy statement “the Company is to connect people and values,” the Company desires to achieve sustainable growth of enterprise value by contributing to the realization of a secure and comfortable society and deepening the bond of trust with all stakeholders. As a basic policy to achieve this, the Company, recognizing the ongoing improvement of corporate governance as one of the important management issues, has strengthened the supervision of the management by, among others, appointing several Independent Outside Directors and Corporate Auditors in addition to the oversight by the Board of Corporate Auditors as a company adopting an organizational structure with the presence of corporate auditors (and the Board of Corporate Auditors) (kansayaku secchi kaisha) and voluntarily establishing, as advisory committees to the Board of Directors, the Nomination and Compensation Committee and the Governance Committee consisting of members including Independent Outside Directors.
The Company has also strengthened the internal checking function of the organization by the Internal Audit Department and Internal Control Committee. In addition, the Company has taken appropriate measures to protect shareholders’ rights and ensure equality among shareholders in effect and strives to disclose information in a timely and appropriate manner and to have fruitful dialogue with investors. Based on these basic views and policy on corporate governance, the Company strives to put in place an effective corporate governance system.

Board Directors and Corporate Auditors

Composition of each committee

As of June 30, 2022

Skill Matrix

As of June 30, 2022

*The above list does not indicate all of the expertise and experience of each Board Director and Corporate Auditor.