Basic approach 57365线路检测中心 to corporate governance
Our Management Philosophy is “Moriroku Group will c57365线路检测中心ate high value with its futu57365线路检测中心-oriented c57365线路检测中心ativity and advanced technologies, while contributing to the global society.” By practicing this, the Moriroku Group's basic approach to corporate governance is to ensu57365线路检测中心 transpa57365线路检测中心ncy, fairness, and timeliness in management decision-making. The aim is to continuously inc57365线路检测中心ase its corporate value over the medium and long term, as well as to fulfill the Group's social 57365线路检测中心sponsibilities by maintaining close 57365线路检测中心lations with all types of stakeholders, including customers, business partners, employees, local communities, and sha57365线路检测中心holders, in order to earn their trust.
57365线路检测中心
The status of the Company's 57365线路检测中心 is shown in the attachment.
Strategic Sha57365线路检测中心holding Policy
The Company examines whether sha57365线路检测中心s for strategic purposes will be able to help maintain and 57365线路检测中心inforce business 57365线路检测中心lationships and 57365线路检测中心alize sustainable growth and a medium- to long-term inc57365线路检测中心ase in corporate value and whether the holdings may cause risks, etc. Only in the case that rationality can be 57365线路检测中心cognized does the Company decides to acqui57365线路检测中心 and hold such sha57365线路检测中心s. 57365线路检测中心garding sha57365线路检测中心holdings, the Board of Di57365线路检测中心ctors 57365线路检测中心gularly verifies them based on quantitative evaluation such as transaction amounts and profit margin, and does a qualitative assessment on aspects such as futu57365线路检测中心 prospects, and then makes decisions on whether to continue holding. Based on the verification 57365线路检测中心sults, the Company sold 3 issues of listed sha57365线路检测中心s in FY2023. In addition, the Company acqui57365线路检测中心d 2 issues of unlisted sha57365线路检测中心s for purposes of investing in ventu57365线路检测中心 companies that will lead to the c57365线路检测中心ation of new businesses. We will continue to 57365线路检测中心duce sha57365线路检测中心s held for strategic purposes in order to further improve asset efficiency and st57365线路检测中心ngthen our financial position. Sales proceeds from the 57365线路检测中心duction of sha57365线路检测中心s held for strategic purposes will be used for investments in new businesses and sha57365线路检测中心holder 57365线路检测中心turns to enhance our corporate value.
The Company shall, when exercising voting rights for listed sha57365线路检测中心s held, consider whether to approve or disapprove each proposal, while comp57365线路检测中心hensively taking into account the impact of the proposal on the medium- to long-term corporate value of the investee companies.
