Solutions
Case Studies
News
Investors
Company
Sustainability
News
Investors
Management Policies
Financial Data
IR Library
Stock Information
IR Schedule
IR Contact
Disclaimer
Corporate Philosophy
Message From Management
Video Gallery
Company Overview
Corporate History
BELLSYSTEM24 Group Corporation
Business Sites
Governance / Compliance
GenAI Co-Creation Lab.
Message from President
Message from Executive
Message from Chief Sustainability Officer
Message from Corporate Officer in Charge of the Environment (E)
Message from Corporate Officer in Charge of Society and Personnel Utilization (S)
Message from Corporate Officer in Charge of Governance (G)
Message from Advisor
Sustainability
Environment (E)
Environmental Policy
Climate Change
Message from Corporate Officer in Charge of the Environment (E)
Social(S)
Diversity and Inclusion
Employment and Employee Welfare
Human Resources Development
Occupational Safety and Health Management
Human Rights
Message from Corporate Officer in Charge of Society and Personnel Utilization (S)
Governance (G)
Corporate Governance
Risk Management
Compliance
Message from Corporate Officer in Charge of Governance (G)
Corporate Philosophy
Material Issues for Us and Society
Priority Measures for Addressing Material Issues
Stakeholder Engagement Policy
Social Contribution Activities
Social Contribution Policy
Major Activities
Other Charity Activities
Sports Promotion Activities
External Recognition
Information Security Policy
Personal Information Protection
Personal Data Guidelines
Privacy Policy
Handling of Personal Information and Specific Personal Information
Initiatives in Which We Are Participating
Evaluation by Society
Independent Third-party Verification Opinion
About our services
Inquiries
Via the webpage
JP
Solutions
Case Studies
News
News
Investors
Management Policies
Financial Data
IR Library
Stock Information
IR Schedule
IR Contact
Disclaimer
Company
Corporate Philosophy
Message From Manegement
Company Overview
Corporate History
Business Sites
Governance / Compliance
BELLSYSTEM24 Group Corporation
Video Gallery
GenAI Co-Creation Lab.
Sustainability
Message from the President
Message from an Executive
Message from Chief Sustainability Officer
Message from the Corporate Officer in Charge of the Environment (E)
Message from the Corporate Officer in Charge of Society and Personnel Utilization (S)
Message from the Corporate Officer in Charge of Governance (G)
Message from Advisor
Sustainability
Environment (E)
Environmental Policy
Climate Change
Message from the Corporate Officer in Charge of the Environment (E)
Social(S)
Diversity and Inclusion
Employment and Employee Welfare
Human Resources Development
Occupational Safety and Health Management
Human Rights
Message from the Corporate Officer in Charge of Society and Personnel Utilization (S)
Governance (G)
Corporate Governance
Risk Management
Compliance
Message from the Corporate Officer in Charge of Governance (G)
Corporate Philosophy
Material Issues for Us and Society
Priority Measures for Addressing Material Issues
CSR Policy
Social Contribution
Social Contribution Policy
Major Activities
Other Charity Activities
Sports Promotion Activities
External Recognition
Information Security Policy
Personal Information Protection
Personal Data Guidelines
Privacy Policy
Handling of Personal Information and Specific Personal Information
Initiatives in Which We Are Participating
Evaluation by Society
INQUIRY
JAPANESE
HOME
Sustainability
Governance
Corporate Governance
CORPORATE GOVERNANCE
Policy and Basic Concept
Basic Concept of Corporate Governance
Structures and Systems
Corporate Governance System
Overview of our Corporate Governance Structure and Internal Control System
Board of Directors
Organization
Directors and Executive Officers
Skills Matrix
Attendance
Appointing Executive Officers
Policy and Process for Appointing Executive Officers, Candidates for Directors and Candidates for Audit & Supervisory Board Members
Independence Criteria for Outside Directors and Outside Audit & Supervisory Board Members
Remuneration
Corporate Officer Remuneration System
Formulas for Performance-linked Bonuses and Stock Remuneration, Formulas for Share price-linked Bonuses
Results of Board Evaluation
Results of Board Evaluation
* We review the effectiveness of the Board of Directors every year through an annual evaluation of the Board of Directors. We then take ongoing measures to strengthen the supervisory functions of the Board of Directors.
Advisory Committees
Governance structure and establishment of committees
Composition of the Nomination Committee
Composition of the Governance and Remuneration Committee
The Audit & Supervisory Board
Organization
Directors and Executive Officers
Appointing Candidates for Audit & Supervisory Board Members
Policy and Process for Appointing Executive Officers, Candidates for Directors and Candidates for Audit & Supervisory Board Members
Independence Criteria for Outside Directors
Remuneration
Auditor Remuneration System
Internal Control System
Internal Control
Annual Securities Report (partial excerpt)*
Initiatives for Climate Change and the TCFD Recommendations
Business Risks
Management Analysis of Financial Position, Operating Results and Cash Flows
Share Situation
Overview of Corporate Governance
* We have translated the disclosure items recommended in the Financial Services Agency's 'Report of the Working Group on Corporate Disclosure of the Financial System Council' for the securities report.
Our website uses cookies to maintain and improve convenience and quality. For more information on our use of cookies, please refer to the "
Use of Cookies
" section. Site visitors have the right to choose whether or not to allow cookies. Please check your browser settings for cookie permission choices.
OK