Corporate Governance
- Fundamental Approach
- Based on a construct of shareholder emphasis, Acrodea considers balancing the maximization of enterprise value and a management organization that is both highly transparent and quickly responsive to changes in operating environment as one of the most important tasks for management. Consequently, policy calls for timely convening of board meetings, robustness in management monitoring function on the part of outside directors, active adoption of external advice such as from legal counsel, and organizing and enhancing management and internal organizations as necessary. With respect to fulfilling its corporate social responsibility, Acrodea recognizes the importance of timely disclosure, and will reinforce its administrative organization to devise speed and fairness to information disclosures.
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Corporate Governance Report Dec. 10, 2021 [in Japanese]
