Management InformationCorporate Governance

1. Basic approach to corporate governance

The Company regards the establishment, maintenance and improvement of an organizational structure capable of responding swiftly to changes in the management environment, and a fair and equitable system of management emphasizing the interests of shareholders and other stakeholders, as extremely important management issues, in order to ensure the soundness, transparency, reliability and agility of management, and enhance corporate governance.

2. Corporate Governance System Overview

Board Structure	Company with Board of Directors and Corporate Auditors
Number of Directors	7
Number of Audit and Supervisory Board Members	1
Tenure (Directors)	1year
Accounting Auditor	Grant Thornton Taiyo LLC