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 2019

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

Investor relations activities

Anti-takeover measures