Governance

Corporate Governance

Corporate Governance
  • ・Basic Idea
  • ・Changes in Our Corporate Governance System
  • ・Corporate Governance Chart
  • ・Management System and Business Execution System
  • ・Management of Group Companies

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Status of Deliberations by, and Evaluation of the Effectiveness of the Board of Directors Meeting

取締役会の審議状況と実効性評価
  • ・Main Details of Deliberations by the Board of Directors
    Meeting in FY2021
  • ・Initiatives to Improve the Effectiveness of the Board of
    Directors Meeting
  • ・Evaluation Method
  • ・Summary of Evaluation Results (Status of the PDCA Cycle)

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Policy and Procedure for Executive Remuneration

Policy and Procedure for Executive Remuneration
  • ・Policy
  • ・Composition of Executive Compensation (FY2022)
  • ・Process and Decision-Making Authority for
    Executive Remuneration, Etc.
  • ・System Related to Remuneration Governance
  • ・Nomination of Candidates for Director and Audit &
    Supervisory Board Members
  • ・Standards to Ensure the Independence of Outside
    Directors and Outside Audit & Supervisory Board Members
  • ・Training for Directors and Audit & Supervisory Board Members
  • ・Policy and Status of Cross-Shareholdings

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About the Board of Directors

About the Board of Directors
  • ・Board of Directors, Audit & Supervisory Board Members
    and Executive Officers
  • ・Skill Matrix

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Compliance and Risk Management

Compliance and Risk Management
  • Compliance
  • ・Basic Idea
  • ・Compliance Promotion
    Committee
  • ・Training and Awareness
    Promotion Activities
  • ・Internal Reporting
    System
  • ・Export Control
  • Risk Management
  • ・Basic Idea
  • ・System
  • ・Process for Identifying Risks
  • ・Risk items and Response
  • ・Examples of Individual Response

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