Basic Views on Corporate Governance

The SOLIZE Group considers the enhancement of its corporate governance system to be a key management issue in order to maintain the trust of stakeholders, including shareholders, business partners, employees, and local communities.
From the perspective of achieving sustainable growth and increasing corporate value over the medium to long term, we believe the essence of corporate governance is to ensure transparent and fair decision-making while strengthening management vitality through swift and decisive action. In line with the following basic views, we are working to further improve our corporate governance.

1. Respect for shareholder rights and equal treatment of all shareholders
2. Appropriate collaboration with stakeholders, including shareholders
3. Appropriate disclosure of company information and ensuring transparency
4. Effective supervision of business execution by the Board of Directors to enable transparent, fair, swift, and bold decision-making
5. Constructive dialogue with shareholders to contribute to increasing corporate value over the medium to long term