Governance basic policies

PRONEXUS strives to continually revise and improve its business management structure from the perspective of effectiveness in order to enhance management efficiency and fulfill its management responsibilities in an appropriate and fair manner, with the aim of sustained growth and increasing corporate value over the medium to long term, based on the perspectives of its stakeholders including clients, shareholders, employees, local communities and capital market participants.
In addition, we make every effort to disclose accurate management information in a timely manner, while strengthening our monitoring and checking functions, improving transparency, and ensuring compliance and risk management. In this regard, we fully recognize that one of our top management priorities is the enhancement of corporate governance.

In November 2015, in line with the purpose of Japan’s Corporate Governance Code, we established the PRONEXUS Corporate Governance Guidelines, which set out our corporate governance approach and framework for shareholders and other stakeholders, as well as a code of conduct for our officers and employees, with the aim of further enhancing our corporate governance.
In principle, the Code is revised once every three years, and the most recent revision was made in June 2021.PRONEXUS has revised the Guidelines in light of the revision of the Code.