Corporate Governance
Action Plan
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Please visit the link below for details on policy, basic idea, etc.
Policy and Basic Concept
Structures and Systems
Board of Directors
- Organization
- Appointing Executive Officers
- Remuneration
- Results of Board Evaluation
- Results of Board Evaluation
- We review the effectiveness of the Board of Directors through a Board of Directors evaluation every year. We are continuing to take measures aimed at strengthening the supervisory functions of the Board of Directors.
- Results of Board Evaluation
- Advisory Committees
- Advisory Committees to the Board of Directors
The Governance and Remuneration Committee
Nomination Committee
- Advisory Committees to the Board of Directors
The Audit & Supervisory Board
- Organization
- Appointing Candidates for Audit & Supervisory Board Members
- Remuneration