A MESSAGE FROM THE CHAIRMAN OF THE BOARD

三菱地所のコーポレートガバナンスを体現し、企業価値向上に貢献します

The Company shall aim to realize the enhancement of its genuine corporate value through a harmonious balance between corporate growth and the interests of our various stakeholders, especially our shareholders. Strengthening corporate governance is both the most effective means to achieve this aim, and an essential process.

At the Company, we have steadily strengthened corporate governance through measures including the transition to a company with Nominating Committee, etc. and the introduction of stock compensation.

At the Board of Directors, fifteen (15) Directors, including seven (7) Outside Directors with a wide range of experience, specialist expertise, and knowledge hold free and open, close discussion with the management executives to fulfill their role as the cornerstone of the Company’s corporate governance.
I will contribute to improving the effectiveness of the Board of Directors by energizing its deliberation and leading evaluation into its effectiveness and other such initiatives from my position as chairman of the Board of Directors.

Furthermore, the “Mitsubishi Estate Co., Ltd. Corporate Governance Guidelines” approved at the September 2017 meeting of the Board of Directors brings together the Company’s current basic policy on corporate governance, to help all the stakeholders gain a deep understanding of the Company, and to serve as guidelines for the constant review of policy going forward.

We as the Board of Directors will continue to constantly pursue and embody the model of corporate governance best suited to the Company, and by doing so contribute to both medium-to-long-term growth and the enhancement of corporate value.

Chairman of the Board
Mitsubishi Estate Co., Ltd.

Hirotaka Sugiyama

CORPORATE INFORMATION

  • A MESSAGE FROM THE MANAGEMENT
  • ABOUT MITSUBISHI ESTATE
  • PROFILE OF MITSUBISHI ESTATE
  • CORPORATE BRAND
  • SAFETY AND SECURITY
  • CORPORATE GOVERNANCE
  • GROUP COMPANIES