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Corporate Governance

Corporate Governance Report[PDF:788KB]

Basic Views on Corporate Governance

Under the Corporate Philosophy of “Creating Richness with Value to Society” and the purpose of “Contributing to enriching people’s lives and to the advancement of society as a whole by creating the future of dining”, Skylark Group operates approximately 3,000 outlets, mainly table service restaurants, patronized by a cumulative total of approximately 300 million customers annually. We aim to offer great-tasting food at affordable prices with good service in its comfortable restaurants to as many people as possible. We believe that continuously enhancing our corporate value by contributing to society through food business is our most important management task.
We aim to operate a corporate group that is trusted not only by its customers, but by all of its stakeholders, including our shareholders, business partners, local communities and employees. To achieve these objectives, we have established the Skylark Group Charter of Corporate Behavior, and have shared this with all executives and employees so that they each behave with social decency and observe laws, international rules and their spirit. We are also working to enhance corporate governance by implementing various initiatives to ensure the soundness, effectiveness and transparency of management.

Basic Policies on Corporate Governance

  1. (1) We shall respect the rights of Stakeholders and ensure equality
  2. (2) We shall take into consideration the interests of Stakeholders including shareholders and cooperate appropriately with those Stakeholders
  3. (3) We shall disclose corporate information appropriately and ensure transparency.
  4. (4) We shall ensure effective oversight and business execution by the Board of Directors.
  5. (5) We shall conduct constructive communication with shareholders that possess investment policies matching with mid to long term interest of our shareholders.

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