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We would like to express our sincere
appreciation to our shareholders for their continued support
and patronage of the Meiko Group.
Working at the Port of Nagoya is our main operation, but
we are an international logistics provider involved in,
arranging any mode of transportation for our customers.
The total warehouse space in the Nagoya area is more than
410,000 square meters and we handle a large volume of valuable
cargo safely and efficiently by utilizing many kinds of
equipment and advanced technology.
A domestic sales network has been established from Hokkaido
to Kyusyu and we also have our own subsidiaries in the U.S.,
Europe, Southeast Asia and China.
The requirements for international logistics have become
diversified and strict.
However, we are always trying to offer the best available
service to our customers with up-to-date information.
Our management principles are to secure the corporate foundation
with viable profits, to make an effort to achieve the steady
growth of our group, and to provide satisfactory rewards
for our stakeholders, customers, business partners, and
employees.
We do not, however, solely to increase our own profits.
We are always striving to enhance the prosperity of our
local society, with the belief that we do as a logistics
provider is a necessary business activity that subsequently
benefits the public.
In order to produce benefits for both the local society
and ourselves, we are trying to improve our service quality
and meet our social responsibility.
All members of our group are doing the upmost to meet the
expectations of each stakeholder.
Your continued support for Meiko Group is always sincerely
appreciated.
Basic Thinking and Measures
Regarding Corporate Governance
- At Meiko Trans, the board of directors
addresses all critical matters, debating and discussing
the state of corporate performance, action measures, and
other such matters. To achieve even greater transparency
in business operations and a stronger corporate constitution,
the board of directors also appoints two directors from
outside the company, soliciting a broad range of valuable
and insightful opinions and advice that serve to enhance
business operations.
- The company has adopted a system of
corporate auditors under which three of the company's
four auditors are appointed from outside the company,
enhancing the fairness of audits. The company's auditors
attend meetings of the board of directors as well as other
important meetings, auditing the company's task execution,
legal compliance, decision-making, internal systems, and
other aspects of the company, as well as also actively
examining other Group companies.
- The company holds Group business conferences
attended by the executive management of Meiko Trans' Group
enterprises, assessing the state of operations at member
companies and determining policies for investment plans
and other important issues in order to accommodate changes
in the business climate.
- We appoint Deloitte Touche Tohmatsu
as our external auditor.They audit our settlement of accounts
on a quarterly basis and provide us with professional
advice on compliance issues. We also have a contracted
corporate lawyer who advises us on legal issues.
- In these ways, we strive to ensure and
strengthen the execution of corporate governance, and
aim to conduct business fairly and with a high degree
of transparence.
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