Corporate Governance

Basic Concept of Corporate Governance

The Ricoh Leasing Group is working on ensuring management transparency based on corporate ethics and legal compliance, while striving to achieve corporate governance objectives aimed at enhancing its competitiveness. Furthermore, the Ricoh Leasing Group is making efforts to achieve sustainable growth and enhance corporate value by building a trustworthy relationship with its stakeholders, namely, its customers, business partners, shareholders, employees and society.

The Company made a transition to a Company with an Audit & Supervisory Committee by the resolution at the 44th Ordinary General Meeting of Shareholders held on June 24, 2020, and has built a corporate governance structure that ensures management transparency, fairness and legal compliance through the Board of Directors and the Audit & Supervisory Committee serving as the management body of the Company. The objective of this transition is to further enhance the corporate governance structure and the corporate value by strengthening the auditing and supervisory function and establishing a swift and agile management structure amid the rapidly changing business environment surrounding the Company. Furthermore, in order to enable swift and agile decision-making, we delegate a significant portion of decisions on important business execution to the Representative Director and Executive Directors pursuant to the provisions of the Articles of Incorporation.

We will aim to further strengthen and improve our corporate governance system by continuously adapting it to changes in the social environment and legal systems in the future.

Corporate Governance System

General Meeting of Shareholders

Anti-Takeover Measures

We have not introduced anti-takeover measures.