INTEGRATED REPORT PORTAL
Last updated: 12/22/2021
Index
Vision and Strategy
Value Creation
Business Performance
Sustainability
- Environment
- Social
-
Governance
-
Corporate Governance
- Basic Views
- Corporate governance system
- Management team (corporate officers) remit
- 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
- Director and senior management remuneration
- Director remuneration for fiscal 2020
- 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
- Risk Management
- Compliance
- Responsible Business Operation
- Fortifying Internal Control
- Privacy and Security
-
Corporate Governance
- ESG data
- Feature: Disaster-Proofing Japan
- Feature: Our Contributions to the Future of Tohoku
- Our Response to the SDGs
- Promotion of Health and Productivity Management
- ESG rating
- Guidelines Comparison Tables (SASB, GRI)