Enhancing corporate governance: Key initiatives and progress madethose of our shareholders, we introduced a performance-based stock incentive system in 2018. This will increase their motivation to contribute to medium- to long-term corporate value and stock price growth. We are also implementing measures and addressing revisions based on Japan’s Corporate Governance Code. We will continue to promote initiatives to enhance our corporate governance system.foster open communication with our stakeholders, strengthen management practices, and enhance transparency to drive corporate value and increase shareholder value over the medium to long term.Details of our corporate governance https://en.ccbj-holdings.com/corporate/governance/2016● Adopted a company with Audit & Supervisory Committee structure2017● Established a Board of Directors system and an executive officer system2018● Reorganized the Group● Examined the pros and cons of cross-shareholdings and clarified strategy● Introduced a performance-linked stock-based incentive compensation system for executive officers● Began analyzing and evaluating the effectiveness of the Board of Directors2019● Reorganized the Group, and reviewed the executive officer system and reduced the number of officers● Conducted a fundamental review of the Board of Directors StructureReduced the number of executive directors from four to twoIncreased the number of outside directors from four to sixHired three female directors(outside director ratio: 67%, female director ratio: 33%)● Clarified dividend policy2020● Conducted a review of Board of Directors StructureIncreased the number of outside directors from six to seven(outside director ratio: 78%)2021● Revised internal Corporate Governance Regulations(Strengthened corporate governance for transition to Prime Market)● Established a skills matrix for the Board of Directors2022● Introduced a chief officer system● Transitioned to the Tokyo Stock Exchange Prime Market70Boosting sustainable growth: Strengthening corporate governance throughenhanced effectiveness of the Board of DirectorsSince the the business integration in 2017, we have implemented several initiatives to strengthen our corporate governance. As a company with an Audit & Supervisory Committee, we have focused on enhancing the effectiveness of the Board of Directors and reviewing the system for promoting active discussion. We have also improved the audit and supervisory functions while increasing operational flexibility. To align our directors’ interests with Driving corporate value: The power of stakeholder dialogue and collaborationThe cornerstone of our corporate governance is our commitment to honesty and trust, which we believe is essential to building a strong foundation for sustainable growth. By implementing a robust governance framework, our goal is to
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