srotiduA tnednepednIGeneral Meeting of Shareholders(comprising all independent outside directors and all representative Corporate Governance SystemFor organizational design*1, LINTEC has chosen to be a company with an audit and supervisory committee*2, and appoints directors as Audit and Supervisory Committee members to enhance the function of supervising the Board of Directors, with the aims of stepping up corporate governance and improving management further.The company has 12 directors, three of whom are members of the Audit and Supervisory Committee. Also, LINTEC has five outside directors (three men and two women), including four independent outside directors (two men and two women). Of these four, two directors (one man and one woman) serve as Audit and Supervisory Committee members. Corporate Governance SystemIn addition, the Nomination and Compensation Committee LINTEC Group’s ApproachThe LINTEC Group regards the basics of corporate governance to be the practice of thoroughgoing compliance, maximum management transparency, awareness of corporate ethics, rapid decision-making, and efficient administration of business operations. The LINTEC Group aims to increase its corporate value and common benefit to shareholders by continually improving its corporate governance.For more detailed information, please visit our Sustainability website.LINTEC Governance ReportSustainability Committee* Members include outside directorsEnvironmental CommitteeSocial & Governance CommitteeCorporate RiskManagement CommitteeSDGs Committeeboard of directors) in charge of decision-making or operation of a joint-stock companysupervisory committee, comprising more than three directors (with outside directors as a majority) as committee members, audits and supervises how directors administer business operationsSustainability DisclosureSubcommitteeTCFD SubcommitteeCorporate Ethics SubcommitteeSocial Contribution SubcommitteeDiversity & Work Style ReformPromotion SubcommitteeSearchBoard of DirectorsPresidentManagement meetings[Directors and executive officers]Operations/Group companiesdirectors as well as external experts, with a majority of members being independent outside directors; chaired by an independent outside director) has been established as an advisory body for the Board of Directors. The committee checks the validity of renumeration and personnel affairs of corporate officers, as well as makes general recommendations on corporate governance. Of the 12 directors on the committee, two are in their 70s, seven are in their 60s, and the other three are in their 50s. Compliance with the Corporate Governance Code*3LINTEC complies with the Corporate Governance Code. We have been implementing PDCA (plan-do-check-act) based on the effectiveness evaluation of the Board of Directors, and established the Nomination and Compensation Committee in accordance with the Code.Supervisory CommitteeNomination andCompensation CommitteeAudit andAudit Office*1 Organizational design: Determining the structure of organizations (e.g., shareholder meeting, *2 A company with an audit and supervisory committee: A stock company where its audit and Appointment/dismissalDecision makingInstruction/consultationReporting/recommending/proposalReportingPromotingOperational implementation[Directors]ConsultationAdvice/suggestion*3 Corporate Governance Code: A compilation of key principles in the form of a code that listed companies in Japan are expected to comply with to enhance corporate governancerepresentative directors, external expertsIndependent outside directors,Appointment/dismissalAuditing/supervisingCooperationAccount auditingInternal control auditingInternal auditingDirectors ascommittee membersAs of April 1, 2023Appointment/dismissalCooperationReporting28Promoting Governance of the Entire Group
元のページ ../index.html#30