Strengthening Internal Management Systems in Line with Business Expansion

「With respect to risk, the Risk and Compliance Committee, chaired by the director responsible for the Administration Division and comprising full-time directors (including directors of subsidiaries), executive officers (including executive officers of subsidiaries), general managers (including general managers of subsidiaries), personnel responsible for the Internal Audit Office, full-time corporate auditors and 1 part-time corporate auditor, deliberates on company-wide risk matters and verifies responses in principle 4 times a year.」

「In addition, the company has introduced an executive officer system to clarify executive authority and responsibility. We intend to promote effective corporate governance by separating oversight from execution, achieve sustainable growth and continuously enhance corporate value.」

「We recognize that strengthening our internal management systems in line with business expansion and growth is an important issue. To ensure fairness and transparency in management, we will strengthen corporate governance and work to establish appropriate internal control systems.」