Investor Relations Corporate Governance Managing dynamically and flexibly while refining management monitoring functions We strive to ensure integrity and transparency in management. IBJ’s Basic Policy concerning Corporate Governance IBJ, Inc. believes effective business management requires building quality, stable relationships with our stakeholders that continue for the long term, something achievable by employing a management style that is dynamic and flexible, continually improving our business management monitoring, and ensuring sound business practices and transparency. To this end, our basic philosophy concerning corporate governance involves making a concerted effort to continually improve compliance awareness alongside efforts to enhance our organizational framework, with a strong focus on risk management. IBJ’s Corporate Governance Framework IBJ’s corporate governance framework is as follows.