4One year1316Number of Directors (Number of Outside Directors)Number of Audit & Supervisory Committee Members (Number of Outside Directors)Number of Independent Outside DirectorsDirectors’ Term of OfficeNumber of Board of Directors’ Meetings in FY2025Adoption of an Executive Officer SystemTakeover Defense MeasuresAccounting Auditor(Outside directors also participate)Sustainability Disclosure SubcommitteeCorporate Ethics SubcommitteeSocial Contribution SubcommitteeDiversity & Work Style Reform Promotion SubcommitteeCompany with audit and supervisory committee12 (5)3 (2)14YesNoneErnst & Young ShinNihon LLC(Executive officers)Operational execution(Directors)Supervisory Committee members)and outside expert) Fundamental Policies and Structures Related to Corporate GovernanceThe Group believes that the fundamentals of corporate governance are to achieve thorough legal compliance, to increase management transparency and promote corporate ethics, and to make prompt decisions and effectively execute operations. By enhancing and reinforcing corporate governance, we aim to further increase our corporate value and joint profits with shareholders. supervisory committee system described in the Companies Act of Japan for its organizational structure. The Company has placed directors that are also Audit & Supervisory Committee members with voting rights on its Board of LINTEC has selected the company with audit and Supervising / Instructing / ConsultingInforming / Reporting / ProposingAppointing / DismissingInstructing / ConsultingManagement decisionsInforming / Reporting / ProposingInformingPromotingDirectors in order to strengthen the Board’s supervisory function. In addition, we have established committees that are unique to the Company: the Sustainability Committee, in which all outside directors also participate to provide advice and recommendations from an objective perspective, and the Nomination and Compensation Committee, which deliberates and reports on the selection and dismissal of directors and executive officers and on their evaluation and compensation. In these ways, the Company is working to step up corporate governance and streamline management even further.Auditing / SupervisingConsultingAdvising / SuggestingInternal auditingAppointing / DismissingCooperatingAppointing / DismissingCooperatingAccount auditing /Internal control auditingInforming54Corporate Governance Organizational ChartCorporate Governance SystemOrganizational StructureSustainability CommitteeEnvironmental CommitteeSocial & Governance CommitteeCorporate Risk Management CommitteeSDGs CommitteeGeneral Meeting of ShareholdersBoard of DirectorsRepresentative directorsManagement meetingsOperational execution divisions and Group companiesIndependent Outside Director RatioAudit & Supervisory Committee(Directors serving as Audit & Nomination and Compensation Committee(Independent outside direc-tors, represen-tative directors, Audit OfficeFour of 12 directorsFemale Director RatioTwo of 12 directorsIndependent auditorGovernance
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