Corporate Governance

Basic Approach

We define our Purpose as “A ‘Social DX’ company that makes the future closer.”
Our fundamental management policy is to see solutions to social issues as businessopportunities and to link this to our growth as a company.
To achieve this, we recognize robust corporate governance as a crucial managementissue. We strive to establish a sound, transparent, and highly efficient managementstructure with the aim of fulfilling our management responsibility and accountability toshareholders and other stakeholders. We will enhance the oversight function of the Boardof Directors, clarify the roles of directors in charge of business execution, and efficientlyexecute operations to steadily advance our medium-term business plan, aiming to enhance corporate value.

Corporate governance structure

Corporate governance structure