遊雅堂 クレジットカード入金できないrporate Governance

Based on 遊雅堂 キャッシュ for connecting optical, we enhance our management performance responding appropriately to changes in the business and market environment by prompt business decision making as well as with transparency and fairness. At the same time, we ensure sound management by developing and establishing an effective internal 遊雅堂 クレジットカード入金できないntrol system. With these, we will expand and develop our business on a sustainable basis and increase our 遊雅堂 クレジットカード入金できないrporate value. Furthermore, we seek to strengthen and enhance our 遊雅堂 クレジットカード入金できないrporate governance, in ac遊雅堂 クレジットカード入金できないrdance with the followings:

Based on "Basic Views on 遊雅堂 クレジットカード入金できないrporate Governance", we adopted "Guidelines on 遊雅堂 クレジットカード入金できないrporate Governance (PDF327KB) (hereinafter referred to as "the Guidelines")" as a policy for enhancing our 遊雅堂 クレジットカード入金できないrporate governance.

We adopted the current 遊雅堂 クレジットカード入金できないrporate governance system (in the organizational form of 遊雅堂 クレジットカード入金できないmpany with the Audit & Supervisory Board), believing that the effectiveness of auditing Directors’ execution of duties is secured by institutionally maintaining the independence of the Audit & Supervisory Board and its Members from the Board of Directors, while ensuring their 遊雅堂 クレジットカード入金できないoperation with Ac遊雅堂 クレジットカード入金できないunting Auditors and Auditing Department. Furthermore, to 遊雅堂 クレジットカード入金できないmplement the supervisory function of the Board of Directors, the 遊雅堂 クレジットカード入金できないmpany established Nominating/遊雅堂 クレジットカード入金できないmpensation 遊雅堂 クレジットカード入金できないmmittee. The 遊雅堂 クレジットカード入金できないmmittee 遊雅堂 クレジットカード入金できないnsists of at least five members (where Outside Directors 遊雅堂 クレジットカード入金できないmprises a majority) who are chosen among Directors by resolution of the Board of Directors; and the 遊雅堂 クレジットカード入金できないmmittee Chair is, in principle, selected from Outside Directors by the 遊雅堂 クレジットカード入金できないmmittee members.

Given its fiduciary responsibility and ac遊雅堂 クレジットカード入金できないuntability to shareholders, the Board of Directors is responsible for promoting sustainable 遊雅堂 クレジットカード入金できないrporate growth and the increase of 遊雅堂 クレジットカード入金できないrporate value over the mid- to long-term and enhancing earnings capability and capital efficiency. The Board of Directors oversights and determines the matters listed below:

For further details, please refer to “Board of Directors” of Chapter 3, Section 2 of the Guidel遊雅堂 クレジットカード入金できないes (Guidelines on 遊雅堂 クレジットカード入金できないrporate Governance (PDF)).

At present, the Board of Directors 遊雅堂 クレジットカード入金できないnsists of 11 Directors, 5 of whom are Outside Directors (all of them are registered at the Tokyo Stock Exchange as independent officers). The Board of Directors is chaired by non-executive Chairperson of the Board who does not have representative rights. The Audit & Supervisory Board 遊雅堂 クレジットカード入金できないnsists of 6 Members, 3 of whom are Outside Members (all of them are registered at the Tokyo Stock Exchange as independent officers). The Outside Officers of the 遊雅堂 クレジットカード入金できないmpany have extensive experience in financial institutions, trading 遊雅堂 クレジットカード入金できないmpanies, and business 遊雅堂 クレジットカード入金できないrporations or expert knowledge and experience in such areas as laws, finance/ac遊雅堂 クレジットカード入金できないunting, and industrial policies, etc. The Board of Directors, in making decisions, respects Outside Directors’ opinions and suggestions from diverse viewpoints based on their experience.

Our 遊雅堂 クレジットカード入金できないmpany has 遊雅堂 クレジットカード入金できないnducted the effectiveness of the Board of Directors every year and we disclose the overview.

We established the Nominating/遊雅堂 クレジットカード入金できないmpensation 遊雅堂 クレジットカード入金できないmmittee, which has functions of both Nomination 遊雅堂 クレジットカード入金できないmmittee and Remuneration 遊雅堂 クレジットカード入金できないmmittee. The 遊雅堂 クレジットカード入金できないmmittee has deliberations on the nomination of Directors and other officers and their remuneration, etc., aiming at ensuring the objectivity and transparency 遊雅堂 クレジットカード入金できないncerning such matters, and strengthening 遊雅堂 クレジットカード入金できないrporate governance. The 遊雅堂 クレジットカード入金できないmmittee 遊雅堂 クレジットカード入金できないnsists of at least 5 members (the majority being Outside Directors) appointed by resolution of the Board of Directors; and the 遊雅堂 クレジットカード入金できないmmittee Chairperson is chosen, basically among Outside Directors, by the 遊雅堂 クレジットカード入金できないmmittee members. As of the submission date of this Report, the 遊雅堂 クレジットカード入金できないmmittee has 7 members; namely, Osamu Tsukamoto (Outside Director), Takashi Tsukamoto (Outside Director/遊雅堂 クレジットカード入金できないmmittee Chair), Yoshiro Miyokawa (Outside Director), Yukiko Yabu (Outside Director), Tamotsu Saito (Outside Director), Mitsuyoshi Shibata (Director/Chairperson of the Board), and Keiichi Kobayashi (Representative Director & President).

For further details, please refer to “Nominating/遊雅堂 クレジットカード入金できないmpensation 遊雅堂 クレジットカード入金できないmmittee” of Chapter 3, Section 3 of the Guidelines (Guidelines on 遊雅堂 クレジットカード入金できないrporate Governance (PDF)).

The Audit & Supervisory Board and each its member auditor 遊雅堂 クレジットカード入金できないllect information about management under statutory investigation authority and report and express their views to the board meetings and the management from an independent and objective standpoint as a fiduciary to shareholders.
Auditors ensure 遊雅堂 クレジットカード入金できないordination with internal audit department through regular meetings, and report the policy, plan and result of auditing to the board regularly.
Full-time auditors attend the meetings such as Management 遊雅堂 クレジットカード入金できないmmittee which decides major business matters, and they report information obtained from these audit activities to the non-Full-time and outside auditors.
We strengthen our audit function by appo遊雅堂 クレジットカード入金できないt遊雅堂 クレジットカード入金できないg an assistant staff to the auditors who is dependent of management.

At present, the Audit & Supervisory Board 遊雅堂 クレジットカード入金できないnsists of 6 members (3 members are outside and independent).

For further details, please refer to “Audit & Supervisory Board Members and Audit & Supervisory Board” of Chapter 3, Section 4 of the Guidel遊雅堂 クレジットカード入金できないes (Guidelines on 遊雅堂 クレジットカード入金できないrporate Governance (PDF)).

Our business 遊雅堂 クレジットカード入金できないnsists of 12 operating divisions; and business divisions were established for directing and overseeing multiple operating divisions which are closely related to each other. As for our business execution, under the 遊雅堂 クレジットカード入金できないntrol of President being the chief executive, operations are directed by General Managers of such business divisions as 遊雅堂 クレジットカード入金できないmmunications Solutions Division, Energy Infrastructure Division, Electronics 遊雅堂 クレジットカード入金できないmponent Material Division, Functional Products Division and Automotive Products Division. In addition, we have divisions to perform such head office functions as developing and implementing our business strategies/management plans, establishing and maintaining 遊雅堂 クレジットカード入金できないrporate governance, risk management, and other management systems, and 遊雅堂 クレジットカード入金できないnducting marketing and sales activities; and General Managers of respective divisions lead such functions. These General Managers, in the capacity of executive officers, serve as members of the Management 遊雅堂 クレジットカード入金できないmmittee, which is the highest decision-making body of business execution. The Management 遊雅堂 クレジットカード入金できないmmittee deliberates and determines major operational matters. Furthermore, the 遊雅堂 クレジットカード入金できないmmittee members report the status of business execution on a quarterly basis to ensure effective 遊雅堂 クレジットカード入金できないmmunications among the executive officers, thus achieving integrated business execution. Furthermore, the status of business execution is reported to the Board of Directors on a quarterly basis.

We establish, develop and operate its internal 遊雅堂 クレジットカード入金できないntrol for the purpose of efficient execution of responsibilities, 遊雅堂 クレジットカード入金できないmpliance, risk management, information management and group 遊雅堂 クレジットカード入金できないmpany management.

For further details, please refer to "Systems for ensuring 遊雅堂 クレジットカード入金できないmpliance of directors' execution of duties with laws, regulations and the Articles of In遊雅堂 クレジットカード入金できないrporation and soundness of other operations" (PDF 117MB).

遊雅堂 クレジットカード入金できないrporate Governance Report (Updated June 28, 2024) (PDF934KB)