Governance

Aichi Tokei Denki is committed to strengthening corporate governance in order to further enhance the transparency of management and the legality of business activities.

We have chosen to adopt a company with a board of auditors as our corporate governance system, and in addition to the General Meeting of Shareholders, Board of Directors, and Board of Auditors, we enhance management transparency through deliberation and consideration of important matters by the Executive Committee, Nomination and Compensation Advisory Committee, Internal Control Committee, and each committee to assist the President in decision making.

In addition, in order to ensure that all employees of the Group share the corporate philosophy, understand compliance and risk management, and execute their duties, we have established a "Charter of Corporate Behavior," "Basic Corporate Governance Policy," and various guidelines, which we disseminate and educate to all employees of the Group to ensure the legality of our business activities. We ensure the legality of our business activities by educating and informing all employees of the Group.