Corporate Governance
Basic Approach to Corporate Governance
Our vision is to be a "knowledge-intensive company" representing Japan in the 21st century and we have the Thought(corporate slogan) "Innovating for a Wise Future" to represent our mission to carry out together with society. This Thought expresses our hope to create a wiser future by spreading beneficial technologies based on "engineering knowledge" throughout society.
In addition to the business based on our corporate philosophy from its foundation "Bridge the gap between Academia and Industry," we search for and discover the world's most valuable and cutting-edge technologies and provide them to our clients with the value we can only add. As a "Professional Design & Engineering Firm," we will create new value for the future together with our stakeholders and aim for sustainable growth while conducting marketing activities to identify the needs of society and customers and technological exploration.
We value the interests of our stakeholders (our employees, research institutions, investment partners, other partner companies, communities, shareholders, and investors), and strive to build and maintain an appropriate management system that ensures management transparency and efficiency to live up to their trust and expectations.
We have adopted a “Company with Nominating Committee” as a form of organization under the Companies Act. The Board of Directors consists of 10 members, including 5 outside directors with independence and a wealth of knowledge and experience. Furthermore, in the Nominating Committee, Audit Committee, and Compensation Committee, each committee has a majority of outside directors and is chaired by an outside director. This ensures its transparency and objectivity in the consideration of important matters such as nomination, audit, and compensation.
Corporate Governance Structure
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