www.umios.com/jp/corporate/ir/governance/discussion

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社外取締役座談会 | コーポレート・ガバナンス | IR情報 | Umios

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https://www.umios.com/jp/corporate/ir/governance/discussion/

About this page

This page presents a roundtable discussion with outside directors of Umios regarding corporate governance. The company decided to transition from an Audit & Supervisory Board structure to an Audit Committee structure effective June 25, 2025. Outside directors emphasize their role as supervisors enhancing management decision quality rather than mere advisors, bringing healthy tension and growth to the organization. The company has conducted phased governance reforms since implementing the Corporate Governance Code ten years ago. Core governance elements include dialogue and field understanding, with the system change representing an important step toward establishing transparent decision-making processes and strengthening supervisory functions.