Basic Ideology
GMO TECH Holdings, a consolidated corporate group, provides a variety of internet-based services, primarily focusing on customer acquisition support, under the GMO Internet Group's shared philosophy of "Internet for everyone."
By realizing this philosophy, we will strive to build a governance system based on the basic policies outlined below in order to achieve sustainable development for our consolidated corporate group and improve our corporate value over the medium to long term while living up to the trust of all stakeholders.
Statement of Purpose
- In today's rapidly changing society, we aim to be flexible enough to accept diversity, external changes, and new elements, and to practice speedy management that allows individuals to grow and thrive.
- We aim to achieve a prime quality governance system by understanding the spirit of the Corporate Governance Code, continually evaluating and improving our governance system, and thereby increasing social trust.
Key points of the initiative
- Ensuring transparency
Accurate and timely disclosure of financial and business information - Accountability
Creating a mechanism for clearly explaining management's activities - Respect for stakeholder rights
Providing opportunities for stakeholders to receive information equally and participate in dialogue with management - Independence of Directors and Management
Promoting the appointment of independent directors so that management can make management decisions independently - Promoting sustainable growth
Focusing on environmental, social and governance (ESG) issues and striving for sustainable growth
Corporate Governance Structure
