Corporate Governance

Basic stance on corporate governance

As a financial institution specializing in home loans, our corporate vision is the “total production of home life.” In addition to home loan-related businesses, we support our customers at each stage of their home life, from searching for the perfect home, making a home purchase, and daily life in their new home. Corporate governance is an approach to the improvement of corporate value to enable us to achieve our goals as a company. It is a decision-making mechanism for taking speedy action to achieve (1) responses to management issues within the group and changes in the external environment and (2) business administration that ensures soundness and transparency.

To pursue strategic, speedy decision-making with appropriate oversight, ARUHI Corporation has established the following basic policies.

• 1) We will consider the rights of our shareholders and establish an environment for the appropriate exercise of those rights. To achieve sustainable growth and enhance our corporate value, we will also place importance on general shareholders meetings and other opportunities for dialogue and actively communicate with our shareholders.
• 2) The Board of Directors and other bodies will, based on their fiduciary duty and accountability toward our shareholders, indicate major directions for corporate strategy, etc. and support appropriate executive risk-taking, while providing highly effective oversight.
• 3) For perpetual enhancement of corporate value, we will work together with our various stakeholders, including customers, employees, suppliers, creditors, and local communities, and respect their mutual interests and value.
• 4) In addition to the company’s business results and financial status, we will actively disclose non-financial information about management strategies and issues, risks and corporate governance, in the pursuit of transparent management through the enhancement of information provision.