Corporate Governance System
Our company is constantly striving to achieve effective corporate governance, and is continuously working towards the fulfillment of same.
Our company has adopted an Audit & Supervisory Committee in order to further improve the supervisory function of Board of Directors, enhance its deliberation and expedite its management decision-making.
We are working toward the enhancement of corporate governance mainly from the following viewpoints.
- We shall respect the rights of shareholders and ensure equality;
- We shall take into consideration the interests of Stakeholders, including shareholders, and cooperate appropriately with those Stakeholders;
- We shall disclose company information appropriately and ensure transparency;
- We shall involve independent outside directors and the Audit & Supervisory Committee in important matters such as the appointment/dismissal of candidates to be directors and remuneration for directors, and shall make effective the supervisory function with regard to the execution of business by the Board of Directors;
- We shall have constructive dialog with shareholders who have an investment policy that matches the medium- and long-term interests of shareholders.
Corporate Governance System Diagram
