Corporate Governance

1.Basic policy

The basic policy of ValueCommerce, hereinafter the Company, on corporate governance arises from the Company’s commitment to its stakeholders and to maximize their benefits. To achieve this, the Company has consistently striven to develop and enhance an organizational framework ensuring that operations are healthy, transparent and accountable, as well as to improve efficiency and competitiveness. Under this policy, the Company strives to instill and raise awareness of all officers and employees of the legal, social and ethical responsibilities as stipulated by the Company’s internal charters through training in legal compliance, risk management and corporate governance.

2.Governance system

governance governance

3. Board skills matrix

The following matrix represents up to three of the main skills, expertise, and experience possessed by each of our directors.
Our Directors have a broad range of backgrounds and experience, and possess many competencies beyond those listed below.

Director Independent Outside Director
Audit and Supervisory
Committee Member

Jin Kagawa

Masatomo Endo

Taku Hasegawa

Koichiro Tanabe

Yoshimasa Kasuya

Hajime Hatanaka

Toshio Takahashi

Takao Nakamura

Makoto Suzuki

Haruka Ikeda

Management
Strategy・Business Development
Operation/Marketing
Finance/Accounting/M&A
IT・Information Security
Legal・Ethics/Audit/Governance
HR・Talent

Description of skills, expertise, and experience

Management Experience as a corporate manager (director with representation rights)
Strategy・Business Development Experience as head or officer in charge of a corporate planning division or business development division
Operation/Marketing Experience in a position equivalent to general manager of a business division
Experience as head or officer in charge of a sales division
Finance/Accounting/M&A Experience as CFO and head or officer in charge of a finance-related division
Experience as head or officer in charge of an accounting division, experience in working at an accounting firm or similar, and/or being a person with considerable knowledge and experience of finance and accounting, such as a certified public accountant or tax accountant
Experience as head or officer in charge of a division handling M&A and investment management, and/or experience in working at an investment bank or similar
IT・Information Security Experience as CIO, CTO, CDO, head or officer in charge of a system division, and/or experience in working at an information system company
Legal・Ethics/Audit/Governance Experience as head or officer in charge of a division relating to legal affairs or compliance, experience in working at a law firm, and/or being an attorney
Experience as head or officer in charge of an internal audit division, experience as statutory auditor of an affiliate and/or being a certified internal auditor
Experience as head or officer in charge of a general affairs division and/or experience as an outside officer in other companies excluding those in our group
HR・Talent Experience as CHRO and/or head or officer in charge of an HR/talent division
Back To Top