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 |
Corporate Governance Report
Please refer to the “Corporate Governance Report” submitted to the Tokyo Stock Exchange for details on our corporate governance.