Basic policy related to corporate governance

Promoting a vision of “helping individuals create more valuable time,” Timee is operating a business related to “jobs,” which is the foundation for people’s lives. In light of this, earning a high level of trust from society is essential to our business continuity. Also, we recognize this as a contributing factor to maximizing our corporate value.
Corporate governance is indispensable for our Company to win the trust of society. We are actively tackling this as a key management issue. The Directors, Audit & Supervisory Board Members and employees of Timee aim to continually maintain and improve their awareness of laws and ordinances, social norms and ethics, by understanding the roles that are expected of them. We are working to enrich our corporate governance while engaging in proper and efficient management activities.

Overview of the corporate governance system and reasons for adopting this system

The Company, as an institution that is based on the Companies Act, will establish a general meeting of shareholders, Board of Directors, Audit & Supervisory Board and accounting auditors as well as the Internal Audit Office to monitor the Company's business on a daily basis, thereby strengthening internal controls. Also, a risk and compliance committee will meet regularly. The Company is aiming to promote a risk management system companywide.
Timee believes it is important to strengthen corporate governance to achieve sustainable growth and improve its corporate value in the medium/long term. The Company is employing a system in which company with audit and supervisory committee possesses a double check function for the execution of operations, whereby the Board of Directors provides oversight and the Audit & Supervisory Board conducts a legality audit. Moreover, the Directors and Audit & Supervisory Board Members aim to secure effectiveness by selecting outside directors to express their opinions on management from an objective and neutral stance and thereby apply checks to management.

Corporate governance chart

Corporate governance report

The Company submits a corporate governance report to the TSE.