Corporate Governance

Basic approach to corporate governance

In order to continuously increase our corporate value, we recognize the importance of accelerating decision- making to improve management efficiency, while at the same time strengthening risk management in management. We are a company with a board of directors and a company with an audit and supervisory committee. We monitor management risks through the board of directors and audit and supervision by the Audit and Supervisory Committee, and through audits by the Internal Audit Office, we strive to ensure thorough compliance and strengthen self-purification capabilities. Through these measures, we will ensure the effectiveness of corporate governance and further enhance our group's business management organization.

REPORTS ON CORPORATE GOVERNANCE Summary of the Results of Evaluation
on Effectiveness of the Board of Directors