VELTRA Corporation (hereinafter the “Company”) takes the view that improving the efficiency of business administration and enhancing the soundness of business administration, transparency and compliance at the same time enable it to raise its value as a company over the long term. The Company believes it can return profits to many stakeholders including shareholders by working to achieve those targets.

The Company positions corporate governance improvement concurrently with the development of an organizational structure able to meet changes in management conditions speedily and flexibly as issues essential for improving the soundness of business administration, transparency and compliance.

Based on those views, the Company has built a corporate governance structure to increase the transparency and efficiency of business administration and improve its systems for internal control and compliance.