www.oenon.jp/ir/pdf/cg_policy.pdf

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コーポレートガバナンスに関する基本方針

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https://www.oenon.jp/ir/pdf/cg_policy.pdf

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This document outlines the fundamental principles of corporate governance for the company group. Based on its corporate philosophy, the group aims to provide safety and security to customers while pursuing sustainable growth and maximizing corporate value. It emphasizes the importance of ensuring shareholders' rights and equality, maintaining transparency in management, and promoting a decision-making framework that allows for swift actions. The document also addresses the environment for exercising rights at shareholder meetings and outlines the basic policy on capital. Furthermore, it highlights the importance of collaboration with stakeholders and the cultivation of a corporate culture.