www.tobishimahd.co.jp/pdf/governance_code.pdf

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飛島ホールディングス株式会社 コーポレートガバナンス・コードに関する取組み

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https://www.tobishimahd.co.jp/pdf/governance_code.pdf

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This document outlines the initiatives of Tobishima Holdings Co., Ltd. regarding the Corporate Governance Code. It describes the company's efforts to enhance management efficiency, soundness, and transparency. The document details policies for ensuring shareholder rights and equality, improving the environment for exercising rights at shareholder meetings, and the basic policy on capital strategy. It also addresses transparency in transactions with related parties, corporate social responsibility, sustainability efforts, the establishment of an internal reporting system, and the promotion of women's participation in the workforce, emphasizing collaboration with stakeholders.