We will do our utmost to improve corporate value and further strengthen our corporate governance system.
Hiroshi Oeda
Independent Outside Director Chairman of the Board of Directors and Chairman of the Nominating Committee.
Posts basic philosophy on corporate governance.
Posts, management, etc. of each director.
provides an overview of the board's role and the results of its evaluation of board effectiveness.
includes roles and independence criteria for outside directors, director training, etc.
nomination and succession plan of the president of the representative executive officer, training and selection process, etc.
Basic policies such as remuneration, introduction of short-term performance-linked remuneration (STI) and ESG indicators, long-term incentives, etc.
contains the reasons for appointment, roles and responsibilities of the chairmen of each committee.
Posts policies and circumstances concerning the reduction of strategic stockholdings.
Publishes materials related to corporate governance.
