Basic Policy and Guidelines
Basic Policy Regarding Corporate Governance
MARUBUN recognizes the enhancement of corporate governance as an important management issue, and strives for transparency, fairness and efficiency in its management practices, to meet the expectations of its shareholders, business partners, employees, and other stakeholders, and to increase its corporate value.
Our Corporate Governance Guidelines
Based on the above policy, we have formulated and apply “MARUBUN Corporation Corporate Governance Guidelines,” to provide for a basic framework and policy regarding corporate governance, and to achieve sustainable growth and increase corporate value through the practice of corporate governance. Japan’s Corporate Governance Code is a guideline summarizing the nature of corporate governance for listed companies in the form of principles.
MARUBUN discloses information about matters required to be disclosed in accordance with this Code as follows.