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
- ・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
- ・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
- ・Board of Directors, Audit & Supervisory Board Members
and Executive Officers
- ・Skill Matrix
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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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