コーポレートガバナンス・コードに関する取組みについて

This document outlines the company's initiatives based on the Corporate Governance Code. It describes efforts to strengthen the decision-making and supervisory functions of the board of directors and to ensure shareholders' rights. Emphasizing the principle of shareholder equality, the company strives for timely and accurate information disclosure and the establishment of an environment for exercising voting rights. The appointment of independent outside directors and the management of shareholder meetings are highlighted as key initiatives. Through these efforts, the company aims to enhance the soundness and transparency of its management. The last update was on November 10, 2023.