Corporate Governance
Basic Policy on Corporate Governance
With “improving customer satisfaction,” “growth as a professional group,” and “global expansion” as our founding spirit, we have established “contributing to the development of society by connecting companies, people, and data” as our group mission for our 25th anniversary in April 2019, and “LEAD THE CONNECTED SOCIETY TO THE FUTURE – Pioneering the future of a connected society” as our group vision.
Amidst the recent rapid changes in the business environment and the increasing importance of compliance, we are constantly aware of our management philosophy and group vision, and in order to maximize corporate value, we have set the themes of corporate governance as “improving management efficiency” and “strengthening supervisory functions” and consider the strengthening of corporate governance as one of our most important management issues. We are working to strengthen corporate governance as one of our most important management issues. In addition, we will continue to enhance corporate governance and develop internal systems to contribute to maximizing corporate value while responding to changes in the environment.
Outline of Corporate Governance Structure
The Company has established the Board of Directors Regulations, and regular meetings of the Board of Directors are held once a month, with extraordinary meetings held as necessary.
In order to focus on discussion of management direction and strategy, the Board of Directors has strengthened the audit function of the Board of Directors by delegating some important business operations to the executive directors.
In addition, the Company has introduced an executive officer system. The Board of Directors is positioned as a decision-making body for basic management policies and strategies and as a supervisory body for business execution, while the executive officers execute business in accordance with the basic policies decided by the Board of Directors.
In addition, the Company has adopted a company-with-audit-committee system to speed up and improve the efficiency of decision-making and to strengthen the audit function of directors’ execution of business operations.
Corporate Governance Structure
