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| Basic Strategies for Corporate Governance |
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| The main purpose of our management system is to respond quickly
and accurately to changes in our business climate and to maintain fair business
operations. Achieving stable growth in shareholder value is another top priority
of management. To maintain positive relations with our stakeholders, including
shareholders, business partners, members of regional communities, and employees,
we are endeavoring to expand and improve our corporate governance. We acknowledge
the importance of establishing an internal control system that provides stakeholders
with important information in a timely manner and of reinforcing corporate
governance throughout the Group. Based on that recognition, we plan to establish
administrative rules for Group companies and a reporting structure to maintain
fair business practices and share information. |
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| Corporate Governance Structure |

| Consolidation of Internal Control |
Our Company has prepared the 'Basic Policy on Internal Control' pursuant
to the Corporation Law and Ordinance for Enforcement of the Corporation Law.
In the basic policy, we have established a basic understanding of the system
to supervise the proper execution of operations in the Group.
Basic Policy on Internal Control |