Main accomplishments related to governance in FY2025
(Daiseki)

Performance（FY2025）

1. Number of Management Meetings (11) 2. Appointment and Compensation Committee meetings (2) 3. Evaluation of the effectiveness of the Board of Directors (October 2024) 4. Issuance of Corporate Governance Report (May 2025)

Measures

1. Establishment of corporate governance by the Board of Directors 2. Creation of an internal control system and enbodiment of an Ethics Charter 3. Promotion of risk management by the Risk Management Committee 4. Enhancement of compliance awareness and knowledge through compliance study sessions 5. Encouragement of the use of the Compliance Consultation Desk and observance of compliance 6. Communication of the Ethics Charter and Code of Conduct to all employees

ESG data: Governance

• Corporate Governance System
• Internal control system
• Compliance
• Risk management
• Prevention of corruption