Basic Philosophy

Through a resolution of the Board of Directors, we have formulated the Kurabo Corporate Governance Guidelines, which details matters such as the basic philosophy and framework related to corporate governance. The goal is to achieve the highest level of corporate governance in the Kurabo Group.

This is the basic philosophy of Kurabo’s corporate governance.

1. 1. Based on our management philosophy of “The Kurabo Group contributes to a better future through the creation of new value,” we strive for fair and transparent business activities in order to be a corporate group providing value to shareholders, business partners, local communities, and other stakeholders.
2. 2. We strive for the highest level of corporate governance through continuous and comprehensive action in order to achieve sustainable growth and boost corporate value in the medium to long term.

Corporate Governance Guidelines (PDF download; Japanese only)

Outline of Corporate Governance Structure

Corporate Governance Report

Kurabo’s Corporate Governance Report has been submitted to the Tokyo Stock Exchange.

Corporate Governance Report (submitted October 31, 2022; PDF download; Japanese only)

Independence Standards for Outside Directors

We have formulated Independence Standards for Outside Directors in order to ensure that the company’s outside directors act in an impartial manner.

Independence Standards for Outside Directors (PDF download; Japanese only)

Anti-Bribery Regulations

We have formulated “The Kurabo Group Anti-Bribery Regulations” in order to comply with laws and regulations to prevent bribery and corruption.

The Kurabo Group Anti-Bribery Regulations (PDF download)