TSUNEISHI GROUP

Management System

Corporate Governance

Corporate Governance Data

Organizational structure

Company with a Board of Directors

President

Katsushige Kambara

Number of Directors

12 directors, including 3 external directors

Number of Auditors

2 auditors, including 1 external auditors

Board of Directors meetings
during the Fiscal Year Ending December 2024

Number of meetings

12

Agenda item examples

Approval of the annual budget, financial results, and executive appointments, etc.

Important meetings attended by Auditors

Board of Directors, Group Management Committee, Group Compliance Committee

Accounting auditor

Seiyo Audit Corporation

Corporate Governance System

Compliance

Internal Compliance Hotline