Corporate Governance System


Corporate Governance System

Our company is constantly striving to achieve effective corporate governance, and is continuously working towards the fulfillment of same, mainly from the following viewpoints.

  1. We shall respect the rights of shareholders and ensure equality;
  2. We shall take into consideration the interests of stakeholders, and cooperate with them appropriately;
  3. We shall disclose company information appropriately and ensure transparency;
  4. We shall make effective the supervisory function with regard to the execution of business by the Board of Directors;
  5. We shall have constructive dialog with shareholders who have an investment policy that matches the medium- and long-term interests of shareholders.

Our Board of Directors, which consists of nine directors, makes decisions on basic management policy, on matters stipulated by laws and regulations and on other important matters regarding management, and also supervises the execution of business. The Board of Directors has defined standards regarding the independence of outside directors and has appointed two independent outside directors.

Our company is a company with an Audit & Supervisory Board, and has a system in which a balance is maintained between the Audit & Supervisory Board's independence and information gathering capability, and effective audits are conducted by appointing two independent external auditors among the four Audit & Supervisory Board Members.

We have introduced an executive officer system in order to clearly separate the functions of directors and those of executive officers, speed up decision-making and the execution of business, and energize the Board of Directors.

We have established the Integrated Risk Management Committee and Compliance Committee in order to complement the functions of the Board of Directors, and are conducting activities in order to fulfill their respective objectives.


Corporate Governance System Diagram

Corporate Governance System Diagram

PAGE TOP