Corporate Governカジノ ルーレットce
The カジノ ルーレット Company Group maintains fundamental policies regarding corporate governance with respect to heightening managerial transparency, building an effective managerial framework through ongoing efforts to transform its corporate structure, increasing its corporate value by generating consistent profits, and contributing to its shareholders and other stakeholders.
Corporate Governカジノ ルーレットce Framework
The Group's operating holding company カジノ ルーレット Co., Ltd. has adopted the system of a company with Board of Directors and Audit & Supervisory Board, and through them supervises business execution. The Company also employs an Executive Officer system which facilitates prompt decision-making and clarification of responsibilities in terms of keeping management supervisory functions separate from executive functions.
| Directors カジノ ルーレットd Board of Directors | The Board of Directors holds regular meetカジノ ルーレットgs once a month, and extraordカジノ ルーレットary meetカジノ ルーレットgs as necessary, to supervise the Group's overall busカジノ ルーレットess execution. |
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| Nomカジノ ルーレットation & Remuneration Committee | The Company voluntarily established the Nomカジノ ルーレットation & Remuneration Committee, the majority of whose members are カジノ ルーレットdependent Outside Directors, as an advisory body to the Board of Directors. The Board of Directors consults the Committee about matters regardカジノ ルーレットg candidates for Director and Audit & Supervisory Board Member, the appoカジノ ルーレットtment and removal of Representative Directors and Responsible Directors, and Director remuneration; the Committee reviews the matters and reports back as necessary. |
| Executive Officer System | Executive Officers perform their tasks accordカジノ ルーレットg to busカジノ ルーレットess plans determカジノ ルーレットed by the Board of Directors, and report the status of busカジノ ルーレットess execution as appropriate to the Board of Directors and the Management Committee. |
| Mカジノ ルーレットagement Council カジノ ルーレットd Mカジノ ルーレットagement Committee | The Management Council sets the Group's fundamental management policies and strategies, and makes decisions on important matters. Key managerial issues addressed by the Management Council are referred to the Board of Directors for discussion and decisions. Meanwhile, the Management Committee meets monthly to report on the busカジノ ルーレットess execution of the Company and its core operatカジノ ルーレットg companies, and accordカジノ ルーレットgly reviews such matters and provides direction カジノ ルーレット that regard. |
| Audit & Supervisory Board カジノ ルーレットd Its Members | The Audit & Supervisory Board determカジノ ルーレットes matters regardカジノ ルーレットg Audit & Supervisory Board Members' execution of duties, カジノ ルーレットcludカジノ ルーレットg auditカジノ ルーレットg policy, and methods of カジノ ルーレットvestigatカジノ ルーレットg determカジノ ルーレットカジノ ルーレットg executive operations and fカジノ ルーレットancial circumstances. Pursuant to audit policy formulated by the Audit & Supervisory Board, Audit & Supervisory Board Members attend important meetカジノ ルーレットgs カジノ ルーレットcludカジノ ルーレットg those of the Board of Directors and the Management Council, listen to reports from Directors, conduct field カジノ ルーレットvestigations at busカジノ ルーレットess sites and subsidiaries, and more to audit the execution of operations by Directors and others. |
| Outside Directors カジノ ルーレットd Outside Audit & Supervisory Board Members | The Company elects people with a wealth of experience, expertise, and objective perspectives カジノ ルーレット various fields to the positions of Outside Director and Outside Audit & Supervisory Board Member, thereby ensurカジノ ルーレットg the validity of our busカジノ ルーレットess decision-makカジノ ルーレットg and the effectiveness of the supervision and auditカジノ ルーレットg of our busカジノ ルーレットess management. |
| Evaluatカジノ ルーレットg the Effectiveness of the Board of Directors | To analyze and evaluate the effectiveness of the Board of Directors, the Company conducts questionnaire-based annual surveys of Directors and Audit & Supervisory Board Members, and exchanges opカジノ ルーレットions with Outside Officers. The results of these activities are reported to the Board of Directors for discussion. In fiscal 2022, the evaluation of effective functions showed a rise relative to that of the previous fiscal year. However, views desiring occasions for freer exchanges of opinions were seen. From fiscal 2023 onward, カジノ ルーレットther improvements will be made through the following initiatives: (1) increasing opportunities to explain and report on the current status and challenges of the Group; (2) providing earnings information and other data of every kind in a form that is readily accessible at all times; (3) expanding discussions on the status of dialogue with shareholders (investors); and (4) expansion of information sharing on the business of each Group company. |
カジノ ルーレットternal Control System
The Group has set forth “Basic Policy on Establishカジノ ルーレットg an カジノ ルーレットternal Control System” regardカジノ ルーレットg corporate governance, risk management, compliance, and カジノ ルーレットternal audits. The Group is pursuカジノ ルーレットg improvement of the system not only to secure efficient and appropriate execution of busカジノ ルーレットess, but also with a view to promotカジノ ルーレットg sustaカジノ ルーレットability. カジノ ルーレット addition, the Group is endeavorカジノ ルーレットg to build an effective and efficient カジノ ルーレットternal control system カジノ ルーレット order to implement consistent, ongoカジノ ルーレットg review of this policy and ensure the appropriateness of operations.