Corporate Governance
Corporate Governance Report
Please refer to the “Corporate Governance Report” submitted to the Tokyo Stock Exchange for details on our corporate governance.
Basic stance on corporate governance
Based on this recognition, the Company is working to strengthen its corporate governance with the below 5 basic policies:
- improving transparency and ensuring fairness,
- swift decision-making and business execution,
- thorough accountability,
- timely and appropriate information disclosure, and
- enhancement of compliance awareness.
Corporate governance system
Members per institution
( denotes chairperson or committee chairperson)
Please see the inside of the table in a horizontal slide
| Managerial position | Name | Board of Diretors | Audit & Supervisory Committee |
Nomination and Compensation Committee (optional) |
|---|---|---|---|---|
| Chairman Representative Director | Tomoaki Horiguchi | |||
| President & CEO, President Representative Director | Seiichi Saito | |||
| Director | Kentaro Kawanishi | |||
| Director | Takeshi Hirahara | |||
| Director | Keitaro Otomichi | |||
| Outside Director (independent) | Keiichi Asai | |||
| Outside Director | Hideaki Okamoto | |||
| Outside Director (independent) | Koichi Ishimizu | |||
| Outside Director (independent), Audit & Supervisory Committee Member |
Kazutaka Okubo | |||
| Outside Director (independent), Audit & Supervisory Committee Member |
Yukiko Edahiro |