Corporate Governance

KIOXIA Group is reinforcing our governance system in order to add corporate value.

Policy and Structure of Corporate Governance (As of March 2020)

KIOXIA Holdings has developed a group governance structure in which the performance by directors of their duties is audited by our company auditors. We have appointed three company auditors.

The core of the KIOXIA Group governance is our Board of Directors, consisting of seven persons, including the CEO.

As KIOXIA Holding's Chief Executive Officer, the CEO is responsible to shareholders when making decisions on important company matters. The CEO also steers KIOXIA Group's business by broadly and optimally managing the resources of KIOXIA Holdings and its group companies and maximizing their synergies.

Corporate Governance Structure (As of March 2020)

Corporate Governance Structure (As of March 2020)