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Corporate Governance

As of July 1, 2020

MARUI GROUP's corporate philosophy calls for us to "continue evolving to better aid our customers" and "equate the development of our people with the development of our company." Accordingly, we support the passion of all employees to aid our customers to create a virtuous cycle in which the growth of our people furthers the development of the Company, which in turn facilitates the further growth of our people. This cycle is part of our pursuit of improvements to corporate value. Given this approach, reinforcing corporate governance is a top priority, and we endeavor to practice sound management that is highly transparent and efficient to heighten earnings capacity.

In addition to its Board of Directors and Audit & Supervisory Board, MARUI GROUP has established the Management Committee, which functions as the highest decision-making body and is composed of 19 executive officers. In addition, we formulated the MARUI GROUP Corporate Governance Guidelines to codify our stance toward corporate governance and our initiative policies. Information on the implementation of these guidelines is provided in the Company's Corporate Governance Report.

The Company will continue to enhance its corporate governance systems going forward.

Overview of Corporate Governance System

Organizational Structure Company with Corporate Auditors
Board of Directors Eight directors (three of whom are external directors)
Board of Directors Meeting Information
(Fiscal year ended March 31, 2020)
Number of Board Meetings: 9
Board Meeting Attendance: 99%
Attendance of Independent Directors at Board Meetings: 96%
Audit & Supervisory Board Four members (two of whom are external Audit & Supervisory Board members)
Audit & Supervisory Board Meeting Information
(Fiscal year ended March 31, 2020)
Number of Board Meetings: 15
Board Meeting Attendance: 100%
Attendance of Independent Auditors at Board Meetings: 100%

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