www.ags.co.jp/ir/news/pdf/20250808_ir_news.pdf

Latest saved version

コーポレートガバナンス・ガイドラインの一部改正に関するお知らせ

This is the newest public snapshot for this URL and the best place to start reviewing the page.

Source URL

https://www.ags.co.jp/ir/news/pdf/20250808_ir_news.pdf

About this page

This document announces the partial revision of the Corporate Governance Guidelines, decided at the board meeting held on July 30, 2025. The purpose of the revision is to strengthen and enhance the corporate governance system. Specifically, it addresses changes related to the remuneration of directors and auditors, aiming to establish a framework for sustainable growth and increased corporate value. The document also outlines the details of the revisions, the objectives of the guidelines, and the corporate philosophy, emphasizing efforts to strengthen relationships with shareholders and stakeholders.