Corporate Governance

Basic Policy
Description of our basic policy on corporate governance
Group Global Tax Policy
Description of our Group Global Tax Policy
Internal Regulation System
Description of the development and operation of our internal regulation system
Overview of the Governance System
Description of our management decision making system, execution and oversight
Directors
The responsibilities and career summaries of the directors, and the reasons for their appointment
Criteria for Judging Independence
Description of criteria for electing independent directors
Basic Policy on Information Security
Our basic policy on information security
Policy on the Protection of Personal Information
Our policy on the protection of personal information

The forecasts and projected operating results contained in this report are based on information available at the time of preparation, and thus involve inherent risks and uncertainties.
Accordingly, readers are cautioned that actual results may differ materially from those projected as a result of a variety of factors.

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