Basic Policy on Corporate Governance

The INES Group is committed to enhancing corporate governance with the aim of continuously improving corporate value. We protect the rights and interests of our shareholders and ensure equal treatment, while maintaining sound corporate management by building constructive relationships with all stakeholders, including shareholders. As part of this effort, we ensure the transparency of our corporate activities by striving for the timely and appropriate disclosure of important matters, including our financial condition, business performance, ownership status, and corporate governance.

At the same time, we ensure accountability to our shareholders by enhancing the supervision and monitoring of management by the Board of Directors and the Audit and Supervisory Committee. We believe it is crucial to constantly review our corporate governance structure in order to respond to changes in the business environment and improve corporate value.

The INES Group will remain committed to the continuous enhancement of our corporate governance.

Corporate Governance System