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Management Policy

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1.Basic Management Policy

The Senshukai Group’s corporate philosophy is to “contribute to society by providing customers with outstanding products and services.” Senshukai works together with its shareholders, customers, business partners, employees, and all other stakeholders to enhance corporate value and mutual prosperity.

2. Key Performance Indicators

In addition to strengthening the management base, the Group will continue to maintain a stable dividend and give appropriate returns to its shareholders in consideration of the dividend payout ratio. Our policy of distributing profits to shareholders is to strive to continuously return profits with a consolidated payout ratio of 30% as a guideline. The retained earnings will be utilized for the development of new businesses from a medium- to long-term perspective, investments for promoting the efficiency of existing businesses, M&A investment for the expansion of group businesses, and the soundness of the financial structure. , We will work to further strengthen our corporate competitiveness and corporate structure.

3. Medium-to Long-term Corporate Management Strategy and Issues

The Senshukai Group recognizes corporate governance as an essential element in fulfilling its social responsibility to various stakeholders including shareholders, customers, employees, business partners, and local communities. In view of the significance of building a highly transparent management system and ensuring that it functions effectively, the Group strives to clarify the oversight responsibilities of its directors, strengthen its compliance system, and make timely, accurate, and full information disclosure toward fortifying corporate governance.