Corporate Governance

Overview of Corporate Governance

The Company adopts the structure of a company with an Audit and Supervisory Committee. Accordingly, the Company has established a corporate governance structure consisting of the Board of Directors, which is composed of Directors including Outside Directors who are Audit and Supervisory Committee Members, and the Audit and Supervisory Committee, which is composed of Directors who are Audit and Supervisory Committee Members. In addition to matters that are discussed by the Board of Directors, the Company has established an Approval Committee to deliberate on important management matters related to the overall execution of business, as well as a Risk Management and Compliance Committee to report on and discuss events related to risks that impede the achievement of corporate objectives, and to deliberate on matters related to the promotion of company-wide compliance. Through mutual cooperation between these organizations, we have constructed a structure that ensures the soundness and transparency of management.

Corporate Governance Structure