Kawakin Holdings has positioned the Board of Directors as an organization that decides the Group’s fundamental management policies and strategies as well as matters relating to the execution of important business operations. The Board of Directors holds meetings at any time when the need arises.
Directors are appointed for a term of one year (until the conclusion of the final ordinary meeting of shareholders relating to the end of the fiscal year that ends within one year after their election).
| Corporate name | Kawakin Holdings Co., Ltd. |
|---|---|
| Establishment | October 1, 2008 |
| Head office | 2-2-7 Kawaguchi, Kawaguchi, Saitama, Japan |
| Tel | +81-48-259-1111 |
| Capital | 500 million yen |
| Representative | President and CEO, Shinkichi Suzuki |
| Fiscal year-end | March 31, annually |
| Number of employees | 1,985（as of the end of March, 2022） |
| Business activities | Materials, construction machinery, industrial machinery, and real estate leasing operations |
| Consolidated sales | 39,435 million yen (Fiscal Year 2020)Investor Relations |
Kawakin Holdings Group aims to be trusted by all stakeholders, including its customers and investors. We are striving to ensure the transparency and soundness of the Group’s management by introducing the governance structure and systems outlined below.
At Kawakin Holdings, the Management Committee holds meetings at any time when the need arises to examine the Kawakin Group’s basic strategy, the fundamental policies of Group management, important issues relating to the entire Group, and important matters relating to the management of each Kawakin Group company, as well as to mutually verify important information concerning Group management.
Kawakin Holdings has adopted the auditing system. At present, the Board of Corporate Auditors comprises three corporate auditors. The Board of Corporate Auditors holds meetings at any time when the need arises.
Kawakin Holdings entrusts accounting audits to Toyo & Co. As the accounting auditor, Toyo expresses its opinions regarding Kawakin Holdings Group’s financial statements and other corporate information while maintaining an independent standpoint.