Governance


Strengthening governance with the goal of medium-to-long-term corporate value enhancement Governance

AGP’s Governance Policy
In line with the concept of the Standard Market, we will maintain the fundamental governance standards required of a listed company while committing to management that promotes sustainable growth and the long-term enhancement of corporate value. We aim to strengthen our management foundation by establishing appropriate governance structures, enhancing transparency and fairness, and reinforcing risk management. We will also aim to enhance the development, integration, and operation of mechanisms for monitoring and controlling to ensure that fair judgment and management are upheld in corporate governance.
01Corporate governance and complete information disclosure
- Compliance with the revised corporate governance code
- Management transparency and enhancement of IR activities to improve impartiality
- Execution of disciplined investment decisions (implementation of disciplined and proactive investments that lead to sustainable growth)
02Risk Management
- Addressing event risks in the highly volatile aviation industry
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- ・Breaking free from a revenue structure that is dependent on airport-related businesses
- ・Addressing new risks that arise from expanding into new businesses
Ultimate Goal
At present, there are 19 items of the corporate governance code that we have not complied with. As of June 2022, we have achieved six of these items and our policy is to achieve full compliance with all items across the four-year period of our medium-term management plan.
*Current as of October 27, 2022: Addressed items as follows [Supplementary Principle 2-4-1. Concept and goal of achieving diversity, along with the human resource development policy and company environment improvement policy] [Supplementary Principle 4-10-1. Engagement and advice from independent external directors on matters such as nominations and remuneration through the establishment of optional advisory committees]
Schedule for compliance by FY22 | Schedule for compliance by FY25 | |
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FY 22 |
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FY 23 〜 FY 25 |
*Current as of end of June 2022