To enable management that responds to the trust of shareholders and other stakeholders, we respect the rights of each stakeholder, ensure fair and transparent management, and fulfill our accountability. We will also build a corporate governance structure that enables quick, decisive decision making to sustainable growth and improvement of corporate value in the mid to long term.

We established our basic framework and policy regarding corporate governance as the BIKE O & COMPANY's Basic Policy on Corporate Governance.

Evaluation of the Board of Directors

We evaluate effectiveness of the Board of Directors every year for purpose of improving its functionality. Evaluation is conducted based on questionnaires from all directors, which are analyzed and evaluated by a voluntary advisory committee and then reported to the Board of Directors. The Board discusses the final evaluation and the outcome and overview of the results are released to the public.
Please refer below for the overview of the evaluation results of the effectiveness of the Board of Directors in FY2022.