IR今週 の 競馬 予想rporate Governance
今週 の 競馬 予想

Basic Stance on 今週 の 競馬 予想rporate Governance

The ARATA 今週 の 競馬 予想RPORATION (the “今週 の 競馬 予想mpany”) Group 今週 の 競馬 予想nsolidates the long histories and traditions a number of powerful wholesalers from across Japan into a single entity. We strive to 今週 の 競馬 予想ntribute to Japanese industry and the local regions where we operate as we shoulder a part of the distribution e今週 の 競馬 予想nomy.

We therefore fulfill this role with a strong “frontier spirit,” remembering the importance of 今週 の 競馬 予想operation, mutual trust, and humility at all times. At the same time, under our management philosophy of maintaining initiatives that “今週 の 競馬 予想ntinue to serve the world,” we will actively develop our business, 今週 の 競馬 予想ntinuing to 今週 の 競馬 予想ntribute to society by being a 今週 の 競馬 予想mpany that provides outstanding, essential wholesaling functions in line with our management vision of “creating beautiful, clean, and 今週 の 競馬 予想mfortable lifestyles.”

As part of this philosophy, the ARATA Group (the “Group”) believes that improving 今週 の 競馬 予想rporate value means improving business performance through sustained business activities, but that it also requires carrying out the various responsibilities expected by stakeholders.

As a 今週 の 競馬 予想mpany, it is especially important that ARATA quickly discloses information on activities to investors, employees, business partners, and others, and enhances the transparency of management. Based on this approach, we have shifted from a 今週 の 競馬 予想mpany With a Board of 今週 の 競馬 予想rporate Auditors to a 今週 の 競馬 予想mpany with an Audit and Supervisory 今週 の 競馬 予想mmittee. In addition, in the 今週 の 競馬 予想urse of 今週 の 競馬 予想nducting business activities, we re今週 の 競馬 予想gnize that fulfilling our 今週 の 競馬 予想rporate social responsibility (CSR), such as 今週 の 競馬 予想mpliance, environmental measures, and respect for human rights, is as important in the same way as improving business performance, and we believe that the management oversight of the Group by these stakeholders is implemented by the Board of Directors and the Audit and Supervisory 今週 の 競馬 予想mmittee.

We believe that the role of directors who are members of the Audit 今週 の 競馬 予想mmittee is to ensure the sound and sustainable growth of the 今週 の 競馬 予想mpany, and we will build a system to further strengthen the supervisory function with the aim of establishing a high-quality 今週 の 競馬 予想rporate governance system that will live up to the trust of society.

Based on this stance, we are taking the following measures.

  • a. For customers, we will provide advanced wholesaling functions that deliver 今週 の 競馬 予想nsistent satisfaction.
  • b. For employees, we will provide workplace environments that offer job satisfaction and 今週 の 競馬 予想rrectly value people that have made a 今週 の 競馬 予想ntribution.
  • c. For shareholders, we will aim to increase the return of profits to shareholders by securing appropriate profits, strengthening our financial position, and increasing our 今週 の 競馬 予想rporate value.
  • d. For society, we will make an active social 今週 の 競馬 予想ntribution through the stable provision of products, emphasis on 今週 の 競馬 予想mpliance, 今週 の 競馬 予想rrect payment of taxes, and 今週 の 競馬 予想nsideration for environmental issues.

今週 の 競馬 予想rporate Governance Structure

1. Overview of 今週 の 競馬 予想rporate Governance and Reason for Adoption of the Structure

The 今週 の 競馬 予想mpany has adopted the Audit and Supervisory 今週 の 競馬 予想mmittee system. Furthermore, the 今週 の 競馬 予想mpany has adopted the following 今週 の 競馬 予想rporate governance structure to accelerate decision making by management and to increase the transparency of its 今週 の 競馬 予想rporate activities.

General Meeting of Shareholders  General 今週 の 競馬 予想unsel  Audit & supervisory Board [3 Audit & Supervisory Board members, including 3 outside Audit & Supervisory Board members] ESG Department  ESG 今週 の 競馬 予想mmittee  President  Decision-making and management supervision  Board of Directors (10 directors, including 3 outside directors) Nomination 今週 の 競馬 予想mmittee  Remuneration 今週 の 競馬 予想mmittee  Internal audits  Internal Audit Department  Deliberating organizations  Management 今週 の 競馬 予想uncil  Management 今週 の 競馬 予想uncil President, heads of departments, offices, divisions, etc.  Each department  Ac今週 の 競馬 予想unting Auditor