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Corporate Governance

Status of Corporate Governance

Basic Views on Corporate Governance

The SG Holdings Group (“the Group”) has presented “Stakeholder Management” as the basis for its view of management and is conducting business activities to meet the expectations of a variety of stakeholders through: (i) sustained improvement of the level of service to customers; (ii) stabilization and improvement of the foundation of living of employees and their families; (iii) contribution to the local communities by assuring safety, protecting the environment and performing a variety of business activities and social activities; (iv) improvement of enterprise value for shareholders; and (v) equal and fair transactions with business partners. Furthermore, in order to realize management for these stakeholders, the Group has established systems based on the awareness that the creation of a highly transparent business administration system by enhancing and strengthening corporate governance is one of the most important issues.

The Company's governance system is illustrated below.

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