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For Investors -FOR INVESTORS-
Corporate Governance

Correspondence to Corporate Governance Code

Reference Material
  • Corporate Governance (591KB)
  • Reason not to enforce each principle of Corporate governance code

    (Principle 3-1)(5)Disclosure of the election reason of a director, the inspector candidate
    We disclosed it about the inspector outsider with an external director, but haven't disclosed it about the candidate in the company. When we elect a new candidate in the company, we disclose it.

    Disclosure based on each principle of corporate governance code

    The following items called for in a corporate governance cord have been already equivalent .

    (Supplement principle 1-2-4) English translation of the notice of annual general meeting of shareholders
    (Principle 1-4) Stock cross-holdings
    (Principle 1-7) Business between parties
    (Principle 3-1) Improvement of information disclosure
    (Supplement principle 3-1-2) Disclosure in English
    (Supplement principle 4-1-1) Range of the commission for the management
    (Supplement principle 4-1-2) Disclosure of the Medium-Term Management Plan
    (Principle 4-7) (Supplement principle 4-8-1) (Supplement principle 4-8-2) (Supplement principle 4-10-1)
    (Principle 4-8) The election external director more than two
    (Principle 4-9) The independency criterion and capacity of the independent external director
    (Supplement principle 4-11-1) Way of thinking about balance, variety ,scale as the whole board of directors
    (Supplement principle 4-11-2) The additional post situation of the external director and inspector
    (Supplement principle 4-11-3) Analysis and evaluation about the effect of the whole board of directors
    (Supplement principle 4-14-2) Policy of the training for a director and the inspector
    (Principle 5-1) Policy about the constructive talks with the shareholders

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