Corporate Governance
Working to Enhance Corporate Value
The Nipponham Group strives to enhance compliance and corporate governance to increase overall management transparency and efficiency and boost corporate value. We seek to remain accountable and credible to customers,shareholders, business partners, employees, and other stakeholders.

We determined "Nipponham Group Fundamental Policy on Corporate Governance to present our basic views on corporate governance on November 11, 2015.

Nipponham Group Fundamental Policy on Corporate Governance

Implementation status table to the ¥"Corporate Governance Code¥"

In order to exercise social responsibility of the Group and realize a vision of the Group as the best company in the world providing joy of eating, we continuously strive to enhance our corporate governance system which we consider most appropriate and to function it.

We limited the Board of Directors to less than 13 members to ensure prompt and proper decision making and minimize the scope of liability of that body, which is responsible for monitoring management. Thus, headquarters departments and committees, which support the Board of Directors, have been enhanced.

A director's term is one year for the purpose of facilitating annual accountability. The Board of Directors convened 18 times during the fiscal year ended March 31,2013.