Corporate Governance

Basic Views

Corporate governance system

Scope of the delegation of tasks to the management staff

Effectiveness of Board of Directors

Board policies and procedures in the appointment and dismissal of the senior management and the nomination of director candidates

Nomination of directors and Audit and Supervisory Committee members

Policies and procedures for deciding the remunerations of directors and the management

Remuneration Policy

Director remuneration for fiscal 2022

Fortifying internal control

Policy on measures to protect minority shareholders in conducting transactions with controlling shareholder

Measures to Vitalize the General Meeting of the Shareholders and Facilitate Exercise of Voting Rights

Anti-takeover measures

Directors' skills matrix