Governance

Daifuku, in accordance to its corporate policy to "contribute to the global markets and the development of society" and "focus on healthy, growth-driven global management," is committed to achieve improvements in its corporate governance to establish a firm corporate structure.

As one of these initiatives, Daifuku has elected two independent outside directors and established the Advisory Committee to advise the Board of Directors concerning important matters on nominations and remunerations of members of management team. One of the outside directors serves as the chair of the Committee.

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