コーポレートガバナンス・コードに関する当社の取り組みについて

This document is a report by Pacific Net Co., Ltd. published on December 17, 2021, regarding its initiatives based on the Corporate Governance Code. It outlines the basic principles and specific measures related to ensuring shareholder rights and equality, creating an environment for exercising rights at shareholder meetings, and protecting the rights of minority shareholders. The document also explains the company's policies to promote constructive dialogue with shareholders and its fundamental approach to capital policy. Through these efforts, the company aims to enhance its corporate value sustainably.