Group Shared Policy on Governance
Ä¢¹½ÊÓƵ Group
Established on : March 1, 2018
Revised on : April 1, 2024
We will work to enhance management quality following each principle of Japan’s Corporate Governance Code and work to strengthen governance of Ä¢¹½ÊÓƵ Group.
1. Corporate Governance structure
As a Company with independent Nomination, Audit and Compensation Committees, where supervision and execution of business are clearly separated, Ä¢¹½ÊÓƵ Co., Inc. will balance speedy business execution with appropriate supervision that incorporates the opinions of stakeholders.
2. Governance system
We will systematically define for each function and operation in shared Group-wide philosophy and operating procedures, and ensure full compliance.
3. Clarification of roles & responsibilities and transfer of authority
We will clarify the roles and responsibilities of each subsidiary and organization, enhance the effectiveness and efficiency of business execution, and achieve sustainable enhancement of corporate value.
4. Supervision of affiliated companies and appropriate decision making
In accordance with this policy, Ä¢¹½ÊÓƵ Group is responsible for supervising the management of its affiliated companies. Important matters related to affiliated companies will be decided by the Executive Committee and Board of Directors of Ä¢¹½ÊÓƵ Co., Inc., as necessary.