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Corporate Governance

Corporate Governance Last Updated: December 6, 2021. OBIC Co., Ltd. Shoichi Tachibana President and COO. Contact: Tomonori Anan Executive Officer (Administrator of Business Planning Office). TEL: +81-3-3245-6510. Securities Code: 4684. The Corporate Governance of OBIC Co., Ltd. (the Company ) is described below. Basic Views on Corporate Governance , Capital Structure, Corporate Attributes and Other Basic Information 1. Basic Views The Company understands that strengthening risk management and guaranteeing transparency in management are vital to continuous improvement of Corporate value.

Jan 13, 2022 · (2) Basic views and policies on corporate governance based on each of the principles of the Code (final proposal) The basic views and policies are identical to those listed under “Basic Views” of this report. (3) Policies and procedures of the Board of Directors in determining the remuneration of the senior management and Directors

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