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Corporate governance

Governance

We recognize that strengthening corporate governance is essential to realize this philosophy, we will actively work on the internal audit system, emphasis on compliance, construction of an information management system, etc., and make efforts to improve social credibility You are

Specifically, we have established and operated a compliance committee, internal audits, collaboration with auditors, and a personal information protection system based on the acquisition of the Privacy Mark.

Regarding management, in addition to the general meeting of shareholders and directors, the Board of Directors and corporate auditors have been established as an organization based on the company. Corporate auditors attend important meetings such as the Board of Directors meetings and the Compliance Committee, secure audits from an independent standpoint, and work to strengthen the audit function for management. In addition, we have appointed a “Corporate Management Advisory Committee,” with the advice of outside observers to strengthen management soundness.

Corporate governance