The Board of Directors consists of three internal directors who are well versed in the Company’s businesses and internal operations and four outside directors with extensive knowledge and experience, thereby enhancing management transparency and objectivity. To maintain diversity, the Company appoints outside directors with a broad range of backgrounds, centered on individuals with extensive corporate management experience across a wide variety of industries.
To audit the legality and appropriateness of management, the Company has adopted the Audit & Supervisory Board Member system and has established an Audit & Supervisory Board comprising two internal Audit & Supervisory Board Members and two outside Audit & Supervisory Board Members. Audit & Supervisory Board Members actively and proactively perform their audit duties by attending Board of Directors meetings, expressing their views, and exchanging opinions with directors and executive officers.
The Company has also established an Executive Committee composed of the President and executive officers as the body responsible for business execution, providing a framework that supports appropriate and swift management decision-making and execution.
Directors, Audit & Supervisory Board Members, and Executive Officers
