コーポレート・ガバナンス報告書 （PDF 1,848KB）
Basic Approach to Corporate Governance
The Company group considers sound corporate governance a prerequisite for business development. Adequate communication is important not only between shareholders, but employees, business partners, creditors, and other stakeholders as well. It is essential to business development that respective opinions be properly reflected in company operations. In order for this to take place, we believe that it is necessary for the facilitators of company operations (the directors and the Board of Directors) to function soundly. Furthermore, we believe in actively developing a management organization structure and enhancing internal control in accordance with the expansion and scale of the corporation.
Corporate Governance Structure
Corporate Governance Structure Overview and Reasons for Adopting This Structure
The Board of Company Auditors consists of four company auditors, including four outside auditors. Additionally, the Board of Directors consists of seven directors, including one outside director.
In regards to important operational decisions (not limited to those concerning the mobile platform developed by the Company), by including a non-executive director with a wider spectrum of knowledge and experience within the Board of Directors, we aim to improve not only management efficiency but maintain impartiality as well. Furthermore, accomplishing our auditing with highly independent outside auditors (including three part-time auditors), we aim to improve and maintain sound and transparent management.