Corporate Governance / Compliance
Ï㽶ÊÓƵ operates its business to establish the long-term preservation and enhancement of its corporate value by building fair and positive relationships with its stakeholders in accordance with the Ï㽶ÊÓƵ Group Corporate Mission and Guideline of Conduct. To ensure its appropriate and efficient business operations, Ï㽶ÊÓƵ is increasing the transparency of its decision-making process and constructing a corporate governance / compliance system that incorporates proper monitoring and supervisory functions.
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To carry out our business activities in a fair and efficient manner, we are boosting the transparency of our decision-making process and constructing a governance system that incorporates appropriate monitoring and supervisory functions.
To ensure that we do not betray the trust our predecessors have placed in us, we will make concerted efforts to further expand and upgrade the Ï㽶ÊÓƵ Group¡¯s compliance systems.
To continue to revise and improve internal control systems tirelessly in order to build systems that are even more appropriate and efficient.
Accountability to Stakeholders
IR activities in FYE 2024.
Meetings of the Board of Directors and Corporate Officer Compensation
Results under the corporate governance system
Ï㽶ÊÓƵ¡¯s basic IR Policy.
Ï㽶ÊÓƵ¡¯s independence criteria for outside directors and outside corporate auditors
Overview of Results of the Evaluation as to the Effectiveness of the Board of Directors of Ï㽶ÊÓƵ