Policy on corporate governance

Our Group defines its mission as follows:

- Creating a affluent, new society through premium finance & services, and

- Developing premium human capital with a positive attitude and excellent follow-through

The Group makes management decisions based on whether decisions will help achieve the mission.

We believe that building good relationships with our stakeholders, including shareholders, customers, partners, employees, society, and earning their trust, are necessary for achieving the mission. To that end, we believe that enhancing corporate governance is an important challenge to address. Based on this belief, we strive to achieve sustainable growth and improve profitability and, at the same time, we are committed to transparent and sound corporate management.

Overview of the corporate governance system