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

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