Corporate Governance

In line with our corporate philosophy, the Metal One Group has established a sound and transparent management system with the goal of enhancing corporate value. While fulfilling our accountability to stakeholders, beginning with shareholders, we are determined to strengthen corporate governance and Group governance that support sustainable growth.

To ensure transparency and soundness in management, Metal One established and operates a governance system that clearly separates Board of Directors’ oversight from the execution of business operations.

The Board of Directors is responsible for finalizing decisions on crucial management matters and overseeing business operations, thereby ensuring sound management.

The Audit & Supervisory Board audits the Board of Directors and works with the Internal Audit Department to independently confirm the status of internal controls and the appropriateness of how business is carried out.

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Metal One conducts internal audits of the own organizations and Group companies in Japan and overseas. These audits assess the development and operation of our internal control system from the perspectives of operational effectiveness and efficiency, financial reporting reliability, compliance with laws and regulations, and how we safeguard our assets.

The results of internal audits are reported to the president and provided regularly to the Board of Directors and Audit & Supervisory Board. We use this process to confirm that our internal control system is robust and operating properly, and to ensure its effectiveness.