Corporate Governance

Introduction of executive officer system and appointment of directors and auditors

Executive Officer System

In April 2021, we introduced the “Executive Officer System” ,separating the decision-making on management by the Board of Directors from the execution of operations. This ensures transparency in management decisions and efficient operation of business activities.
Additionally, this system clarifies the roles of management and execution, and enables more agile decision-making by steamlining the Board of Directors.

Board of Directors and Auditors

As of September 2024, our company has four (04) directors and two (02) auditors. The Board of Directors holds regular meetings once a month and convenes additional meetings as necessary.

[Corporate Governance System]