<Corporate Governance Philosophy>
Tokyo Seimitsu’s philosophy is “Growing together with partners and customers by collaborating technology, knowledge and information to create the world’s No.1 products.” The Group seeks to achieve sustainable growth and an increase of corporate value in a context of rapidly innovating technology and a globalized economy – as reflected in its corporate brand “ACCRETECH”. To realize this goal, the Group believes that strong corporate governance is essential to improving corporate value and conducting fair and transparent business activities as a global corporate citizen, and has established the following five (5) core policies for corporate governance.
(*)ACCRETECH is a term coined by the Company, combining ACCRETE, meaning “to grow together,” and technology.
<Core Policies>
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The Board of Directors strives to properly perform its roles and responsibilities to make transparent, fair, timely and committed decisions.
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The Group respects the rights of shareholders and ensures the equality of shareholders.
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The Group strives to have constructive dialogue with shareholders on investment policy that considers mid to long-term returns for shareholders.
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The Group strives to maintain appropriate collaboration with stakeholders other than shareholders.
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The Group strives to ensure proper information disclosure and transparency.