(As of March 30, 2010)
<Basic Policies Regarding Corporate Governance>
Tokyu Land Corporation Group is a comprehensive lifestyle company views people and lifestyles as a whole, and aims to create beautiful living environments together with our customers under the slogan of “Toward a Beautiful Age”. As a member of the Group, the Company is committed to enhancing the value of the Tokyu brand, which has come to be associated with “comfort and reliability.” It will continue to faithfully pursue a stable growth path and respond to the drastically changing operating environment. At the same time, the Company strives to improve corporate value by placing “challenge” as the key word for its management strategy-constantly taking on the challeges of new businesses and tackling new issues. As such, the Company sees improving management efficiency, as well as building a healthy and transparent management structure as important issues, and is putting its best efforts into the area of corporate governance.
The Company believes that it is vital to build a strong relationship with its various stakeholders in order to enhance the corporate value of the Group, and will continue to respect its stakeholders and take a proactive stance toward information disclosure.
<Basic Policies Regarding Internal Control Systems>
The Group has taken active steps to put in place and implement internal control systems for all members of the Group, including Boards of Directors, institutions, business operators and employees, with the aims of thoroughly implementing compliance management, ensuring proper business operations, achieving business goals such as raising the levels of efficiency and effectiveness, as well as practicing appropriate disclosure of information; all of which will contribute to the sustainable development of the Group and the consistent improvement of its corporate value.
In addition, auditors are monitoring and validating the condition of its internal control systems in accordance with the Audit Practice Standards for Internal Control Systems.
<Corporate Governance Structure>
