Corporate Governance

Corporate Governance Report

Please refer to the “Corporate Governance Report” submitted to the Tokyo Stock Exchange for details on our corporate governance.

2026.04.01

Corporate Governance Report PDF

Basic stance on corporate governance

Based on this recognition, the Company is working to strengthen its corporate governance with the below 5 basic policies:

  1. improving transparency and ensuring fairness,
  2. swift decision-making and business execution,
  3. thorough accountability,
  4. timely and appropriate information disclosure, and
  5. enhancement of compliance awareness.

Corporate governance system

Members per institution

( denotes chairperson or committee chairperson)

Please see the inside of the table in a horizontal slide

Managerial position Name Board of Diretors Audit & Supervisory
Committee		 Nomination
and Compensation
Committee (optional)
Chairman Representative Director Tomoaki Horiguchi
President & CEO, President Representative Director Seiichi Saito
Executive Vice President and Director Izumi Nakamura
Director Kentaro Kawanishi
Outside Director Keiichi Asai
Outside Director Koichi Ishimizu
Outside Director,
Audit & Supervisory Committee
Member		 Kazutaka Okubo
Outside Director,
Audit & Supervisory Committee
Member		 Yukiko Edahiro
Outside Director,
Audit & Supervisory Committee
Member		 Fumio Tsuchiya

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