Formulation of Basic Policy for Corporate Governance
We recognize that our primary management responsibility is to achieve sustainable growth and increase long-term shareholder value through corporate governance initiatives. We are committed to taking the necessary measures to enhance effectiveness, including establishing efficient business operations カジノ シークレット 登録 方法upervision systems, ensuring management transparency カジノ シークレット 登録 方法oundness, ensuring thorough compliance, and improving management カジノ シークレット 登録 方法ystems.
For more details, please refer to our Corporate Governance Report.
Strengthening the Functions of カジノ シークレット 登録 方法oard of Directors and Business Execution
We have adopted a governance structure of a company with an Audit and Supervisory Board. Additionally, in June 2005, we introduced an executive officer system to strengthen the decision-making and supervisory functions of カジノ シークレット 登録 方法oard of Directors and to establish a system for prompt and efficient business execution. カジノ シークレット 登録 方法oard of Directors is composed of 6 directors, including 3 outside directors (as of June 26, 2024), and meets once a month, in principle, to decide on important management matters and oversee the status of business execution. In accordance with the resolution of the Annual General Meeting of Shareholders held in June 2003, the term of office of the directors is set at one year in order to clarify management responsibilities, strengthen the management structure and enable a prompt response to changes in カジノ シークレット 登録 方法usiness environment.
The 37 executive officers (as of April 1, 2024, including 2 who also serve as directors) have been appointed by カジノ シークレット 登録 方法oard of Directors and execute the Company's business in accordance with カジノ シークレット 登録 方法asic management policies decided by カジノ シークレット 登録 方法oard of Directors. In addition, the Company holds Management Meetings, Approval Meetings, and Strategy Meetings to discuss and provide directions on important matters concerning management and business execution, and holds regular meetings of the Executive Board to inform the important matters concerning management and business execution and to report on the status of business execution. In the execution of business operations, the Rules on Office Organization, Rules on Division of Duties, Rules on Administrative Authority, and Rules on Decision-making Procedures stipulate the respective responsible persons, division of duties, execution procedures, and other matters.