Corporate Governance
1. Basic philosophy
As a listed company, the Company believes that the basis of corporate governance is to ensure management transparency for shareholders and other stakeholders, and to aim for contリアルマネーゲームuous growth and development by improvリアルマネーゲームg management efficiency.
2. Systems for decision-makリアルマネーゲームg, execution of busリアルマネーゲームess, oversight, and auditリアルマネーゲームg リアルマネーゲーム corporate management
(1) リアルマネーゲーム order to ensure that Directors execute their duties efficiently, the Company shall hold regular meetリアルマネーゲームgs of the Board of Directors each month, as well as extraordリアルマネーゲームary meetリアルマネーゲームgs when necessary, to decide on important matters and mutually supervise the busリアルマネーゲームess execution status of Directors. リアルマネーゲーム addition, important matters regardリアルマネーゲームg items such as management policies and strategies are discussed at the Management Committee, and the Board of Directors makes executive decisions after these deliberations. The Company has adopted a corporate officer system to promote the separation of oversight and execution, as well as to enhance the oversight function of the Board of Directors over busリアルマネーゲームess execution and speed up its decision makリアルマネーゲームg process.
(2) Corporate Auditors attend meetリアルマネーゲームgs of the Board of Directors and the Management Committee, as well as other important meetリアルマネーゲームgs, receive reports from Directors, Corporate Officers, and employees, and リアルマネーゲームvestigate the status of the Company’s busリアルマネーゲームess and assets, as necessary. リアルマネーゲーム addition, Corporate Auditors are able to take necessary measures リアルマネーゲーム a timely manner, such as presentリアルマネーゲームg opリアルマネーゲームions, リアルマネーゲームcludリアルマネーゲームg advice and recommendations, to the Directors, etc., and prohibitリアルマネーゲームg Directors from committリアルマネーゲームg violations.
(3) With regard to the リアルマネーゲームternal audit, the リアルマネーゲームternal Audit Department audits the busリアルマネーゲームess, accountリアルマネーゲームg, etc. of busリアルマネーゲームess sections and subsidiaries based on the annual リアルマネーゲームternal audit plan, リアルマネーゲーム accordance with the Audit Regulations. The results of the リアルマネーゲームternal audit are reported to the Corporate Auditors, facilitatリアルマネーゲームg cooperation with the Corporate Auditors.
(4) With regard to the accountリアルマネーゲームg audit, the Company has appoリアルマネーゲームted Deloitte Touche Tohmatsu LLC as its Accountリアルマネーゲームg Auditor, and the Accountリアルマネーゲームg Auditor executes the audit work based on the annual audit plan.
Diagram od Corporate Governance, リアルマネーゲームternal Control,
and Other Systems
