Basic Views on Corporate Governance

In order to realize our mission of “Creating hope through healthcare” and continuously increase corporate value, the CUC Group believes that ensuring the soundness, transparency and efficiency of management is essential, and regards the strengthening of corporate governance to be one of the most important management issues of the CUC Group. To achieve these, we observe laws, regulations, rules, etc., strive to ensure the effectiveness and efficiency of the execution of business and decision-making processes, and appropriately carry out information sharing and monitoring, led mainly by the Board of Directors and the Audit and Supervisory Committee.
In addition, as M3, Inc., which is the largest shareholder of the Company, has a shareholding ratio representing a majority of the shares, it is a controlling shareholder. The Company strives to establish fair decision-making processes so that the interests of minority shareholders are not harmed when the Company engages in transactions and other business with the controlling shareholder.