Management InformationCorporate Governance

Basic Principles on Corporate Governance

Based on ボンズカジノ 入金orporate philosophy, “By appreciating the originality and creativity of each individual and simultaneously integrating them at every phase/dimension of development, we continuously create new value,” our basic principles on corporate governance aim to contribute to our stakeholders including local community and society through sustainable business growth.
ボンズカジノ 入金ken Co., Ltd. and its affiliates/subsidiaries (hereinafter called “the Group”) recognizes that strengthening corporate governance is vital to realize this corporate philosophy and has established a corporate governance structure centered on the Board of Directors and the Audit Committee.
Furthermore, all employees including the senior management of the Group are committed to compliance, and we believe that we can achieve highly transparent and sound corporate management for our stakeholders while establishing a business execution structure that can promptly respond to changes in the business environment surrounding the Group.

Outline of ボンズカジノ 入金orporate Governance Structure and Reasons for Adopting the Structure

ボンズカジノ 入金ken Co., Ltd. (hereinafter called “the Company”) has chosen to be a company with an Audit Committee to strengthen the supervisory function of the Board of Directors further. The Company also establishes a more effective corporate governance structure by having Directors who are Audit Committee Members holding voting rights at the Board of Directors meetings conduct audits.
In addition, ボンズカジノ 入金ompany has established the Internal Audit Office, which has the role of conducting daily operational audits, etc., directly under the Representative Director, Executive President, and conducts internal audits to strengthen the supervision of management. Furthermore, ボンズカジノ 入金ompany has appointed an External Auditor.
ボンズカジノ 入金ompany has adopted ボンズカジノ 入金urrent structure based on the belief that mutual cooperation among these functions sustainably improve ボンズカジノ 入金ompany’s corporate value and enable the governance structure to function effectively.
ボンズカジノ 入金ompany previously introduced an executive officer system, in which executive officers were employed, to more clearly separate management-related decision-making and supervision from business execution. However, ボンズカジノ 入金ompany has introduced a delegated executive officer system by resolution of the Board of Directors held on February 21, 2024, to improve the speed of decision-making and clarify responsibility for results. Going forward, ボンズカジノ 入金ompany will work to further strengthen the governance system.

Corporate Governance Structure Chart

Corporate Governance Report

ボンズカジノ 入金ompany has submitted a “Corporate Governance Report” to the Tokyo Stock Exchange.