Corporate Governance
Nagatanien HD respects its stakeholders and seeks to build long-term relationships of trust that will lead to corporate development. To this end, we recognize that accelerating the speed of management's decision-making and enhancing management supervisory are integral. In addition, Nagatanien Holdings has introduced an "executive officer system" to clarify the separation of the functions of strategy formulation and business supervision from those of business execution, and the current management structure (as of June 30, 2022) consists of seven directors (including two outside directors), nine executive officers (excluding those concurrently serving as directors), four corporate auditors (including two outside auditors).
In addition to attending meetings of the Board of Directors and other important meetings, corporate auditors actively investigate not only the operations and assets of Nagatanien Holdings Co., Ltd., but also those of its group companies. Furthermore, we are working to strengthen cooperation with accounting auditors to enhance our auditing system regarding the legality and validity of our operations.
In addition to attending meetings of the Board of Directors and other important meetings, corporate auditors actively investigate not only the operations and assets of Nagatanien Holdings Co., Ltd., but also those of its group companies. Furthermore, we are working to strengthen cooperation with accounting auditors to enhance our auditing system regarding the legality and validity of our operations.
