NET MARKETING CO.,LTD

IR Corporate Governance

Corporate Governance Report

Basic Views on Corporate Governance
The Company's basic view on corporate governance lies in improving its corporate value steadily through responding to the trust of its stakeholders, including its shareholders, business partners, employees, and the users of its services.
The Company believes that ensuring sound, transparent corporate management is essential for the continuation of business activities and steady improvement of its corporate value. The Company also regards the enhancement of its supervision and auditing of its management as one of the most important tasks in corporate management.
Outline of the Corporate Governance System and Reasons for Adopting the System
The Company has adopted the Board of Directors and Kansayaku Board systems to promote highly transparent management. The Company has also set up an Internal Audit Office under the direct control of the representative director to ensure sound management with effective oversight. In addition, the Company has introduced an executive officer system to enable prompt decision-making and efficient business execution through the delegation of authority.

The corporate governance system of the Company is illustrated in the figure below.
cooporate gavanance system
To enlarge