Corporate Governance

Last updated : June 24, 2020

• Overview of Corporate Governance Systems

  Basic policy and systems of Corporate Governance

• Board of Directors

  Composition and activities of the Board of Directors

• Audit & Supervisory Board

  Composition and activities of the Audit & Supervisory Board

• Independent Members of the Board and Audit & Supervisory Board Members

  Reason for nomination and status of independence of the outside Members of the Board and outside Audit & Supervisory Board Members

• Compensation of Members of the Board and Audit & Supervisory Board Members

  Compensation of Members of the Board and Audit & Supervisory Board Members

• Independent Auditor

  Activities, nomination, and compensation of Independent Auditor

• Internal Control

  Overview of internal control systems and compliance systems

• Promotion of Risk Management

  Promotion systems of risk management and identification of risks / specified material risks

• Strategic Shareholdings

  Strategic shareholdings

• Dialogue with Shareholders and Other Investors

  Policy for constructive dialogue and initiatives to enhance dialogue with shareholders and investors

Corporate Governance Report

Corporate Governance Report (June 24, 2020)
(pdf: 1.2 MB) 35pages