Management System
Corporate Governance
Corporate Governance Data
|
Organizational structure |
Company with a Board of Directors |
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|---|---|---|---|
|
President |
Katsushige Kambara |
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|
Number of Directors |
12 directors, including 3 external directors |
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|
Number of Auditors |
2 auditors, including 1 external auditors |
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|
Board of Directors meetings |
Number of meetings |
12 |
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| Agenda item examples |
Approval of the annual budget, financial results, and executive appointments, etc. |
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|
Important meetings attended by Auditors |
Board of Directors, Group Management Committee, Group Compliance Committee |
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|
Accounting auditor |
Seiyo Audit Corporation |
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Corporate Governance System
Compliance
Internal Compliance Hotline
