Basic Approach to Corporate Governance

True Data strives to build a strong relationship of trust with stakeholders in order to achieve sustainable growth and enhance medium- to long-term corporate value. We are working to improve management transparency and strengthen compliance, whilst developing a system to monitor the execution of operations and conducting appropriate disclosure of information.

True Data has a higher than standard number of outside directors with voting rights on its Board of Directors and employs a company with an Audit and Supervisory Committee to strengthen the management oversight of its Board of Directors and further enhance its corporate governance.

The Board of Directors is the company's highest decision-making management body, meeting once a month in principle and holding extraordinary meetings when necessary. Members of the Audit and Supervisory Committee, the Internal Audit Office, and the Accounting Auditor cooperate to ensure auditing is of the highest standard.

Basic Policy on Internal Control System