Basic Views on Corporate Governance
Under the philosophy statement “the Company is to connect people and values,” COMEXIO desires to achieve sustainable growth of enterprise value by contributing to the realization of a secure and comfortable society and deepening the bond of trust with all stakeholders.
As a basic policy to achieve this, COMEXIO, recognizing the ongoing improvement of corporate governance as one of the important management issues, has strengthened the supervision of the management by, among others, appointing several independent outside directors and corporate auditors in addition to the oversight by the Board of Corporate Auditors as a company adopting an organizational structure with the presence of corporate auditors (and the Board of Corporate Auditors) (kansayaku secchi kaisha) and voluntarily establishing, as advisory committees to the Board of Directors, the Nomination and Remuneration Committee and the Governance Committee consisting of members including independent outside directors. COMEXIO has also strengthened the internal checking function of the organization by the Internal Audit Department and the Internal Control Committee.
In addition, COMEXIO has taken appropriate measures to protect shareholders rights and ensure equality among shareholders in effect and strives to disclose information in a timely and appropriate manner and to have fruitful dialogue with investors.
Based on these basic views and policy on corporate governance, COMEXIO strives to put in place an effective corporate governance system.