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Basic Policy on Corporate Governance

The Company endeavors to steadily increase shareholder value on a long-term basis, based on the recognition that it is essential for corporate governance to function effectively in order to pursue sustainable enhancement of corporate value in the IT industry, where the operating environment is subject to constant change.

Overview of Corporate Governance Structure

The Company adopts a Board of Corporate Auditors system as well as executive officer system.
The corporate governance structure is outlined in the “Corporate Governance Organizational Chart” below.

(As of February 25, 2019)

Board of Directors

As of February 25, 2019, the Board of Directors is comprised of 11 directors, including 4 independent external directors.
In principle, the Board of Directors’ meeting is held once a month to supervise directors’ business execution and to make deliberations and decisions on important management matters.
To reinforce its management structure, the Company appointed two new directors including one female director at the General Shareholders’ Meeting held in February 2019.

Board of Corporate Auditors

The Company has set up a Board of Corporate Auditors, which is comprised of three corporate auditors (including one full-time corporate auditor), to fulfil the role of auditing overall execution of duties by the directors.
All three corporate auditors are independent external corporate auditors.
The Company also enlists an employee (who concurrently serves other roles in the Company) to support the corporate auditors in conducting audits.

Nomination and Compensation Committee

On June 14, 2019, the Company set up a Nomination and Compensation Committee to serve as an advisory panel to the Board of Directors. The Committee’s aim is to raise functional independency, objectivity and accountability of the Board of Directors and thereby reinforce the Group’s corporate governance structure through ensuring the transparency and objectivity of evaluations and decision-making processes of directors’ nominations and compensation.

The Committee is comprised of the following three members who were selected by resolution of the Board of Directors.
Chair: Yosuke Tsuji, Representative Director and President
Members: Masaaki Tanaka, Independent External Director
     Etsuko Okajima, Independent External Director

Corporate Governance Report

Click below to view the latest Corporate Governance Report.

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