www.win-partners.co.jp/company/governance/policy

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コーポレートガバナンス基本方針 | ウイン・パートナーズ株式会社

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https://www.win-partners.co.jp/company/governance/policy/

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This page outlines Win Partners Co., Ltd.'s corporate governance policy. The company aims to provide better quality of life and contribute to sustainable healthcare through promoting minimally invasive medicine. The policy emphasizes four principles: ensuring shareholders' rights and equality, cooperating with stakeholders, maintaining transparent disclosure, and fulfilling the board's responsibilities. The company adopts an audit committee system with separation of supervision and execution. The board comprises six directors including two external directors, and three audit committee members including two external directors. External directors are leveraged to strengthen monitoring functions, and committees with external director majorities are established to enhance management transparency.