Takamatsu Construction Group considers it a key management priority to earn the trust and confidence of all stakeholders, including shareholders and customers, and to be a Group that is trusted by society at large. To this end, the Company is committed to strengthening its corporate governance in line with the following basic principles in order to ensure the transparency and fairness of its decision-making, make full and effective use of its management resources, and increase the vitality of its management through swift and resolute decision-making.
1．Respect shareholders' rights and secure fairness.
2．Cooperate appropriately with various stakeholders.
3．Conduct appropriate disclosure of corporate information and secure transparency.
4．Ensure the effectiveness of the Board of Directors' supervisory function over business execution through the appointment of Non-Executive Directors, including Independent Outside Directors.
5．Conduct constructive dialogue with shareholders who possess investment policies that match the medium- to long-term interests of shareholders.
