Corporate governance

Basic policy on corporate governance

Kamakura Shinsho views the establishment of corporate governance as indispensable for enhancing its enterprise value, maximizing shareholder return, and building positive relations with its stakeholders.f

Specifically, we have the following crucial mandates for the directors who are entrusted with the running of our business under our president: Maintain self-discipline and make administrative decisions appropriate to their professional duties.
Pursue profits through the conduct of our company’s lines of business Secure the health of, and enhance the reliability of, our company’s finances Maintain accountability through proactive information disclosure Assemble effective internal control systems We also see the following as crucial responsibilities or our auditors Maintain independence Fulfill ample supervisory functions

Corporate governance configuration

Corporate governance report

Kamakura Shinsho submits a Report on Corporate Governance to the Tokyo Securities Exchange.

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