株式会社極洋 コーポレートガバナンス・ガイドライン（令和6年4月1日）

This document is the Corporate Governance Guideline established by Kyokuyo Co., Ltd. on April 1, 2024. The company aims for sustainable growth and enhanced corporate value through transparent management and swift decision-making. It outlines the roles of the Board of Directors, the Audit & Supervisory Board, and independent outside directors, emphasizing diverse composition, constructive discussion, and proper risk management. The guideline also addresses stakeholder cooperation, including dividend policies, shareholder meeting protections, monitoring of related-party transactions, and management of policy-held shares.