Corporate Governance

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Fundamental Philosophy

Guided by our management vision of "for Startups," we are committed to fulfilling our responsibilities to all stakeholders—including users, clients, shareholders, employees, business partners, and society at large—and to earning their trust. Based on this fundamental philosophy, we strive to enhance our corporate governance by improving management efficiency and transparency, and by strengthening our oversight of business execution, with the goal of achieving stable and sustainable growth in corporate value.

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Corporate Governance Structure and Related Matters

Our corporate governance structure is as follows:

コーポレート・ガバナンス体制の説明:当社は監査役会設置会社です。株主総会が最高意思決定機関として位置付けられ、取締役会が経営上の重要事項の意思決定および業務執行の監督を行います。監査役会は取締役の職務執行を監査します。代表取締役社長が業務執行を統括するとともに、各委員会・内部監査部門・会計監査人が連携してガバナンスを支えています。

コーポレート・ガバナンス体制図