Governance Corporate Governance

  • Home
  • Sustainability
  • Governance
  • Corporate Governance
  • Basic Policy /
    Corporate Governance Framework
  • Board of Directors
  • Evaluations of the Board of Directors’ Effectiveness
  • Conducting Training for Outside Officers
  • Remuneration Committee and Nomination Committee
  • Audit & Supervisory Board
  • Meetings of Outside
    Directors and Outside Audit
    & Supervisory Board
    Members
  • Guidelines・Report

Meetings of Outside Directors and Outside Audit & Supervisory Board Members

Regular meetings of independent outside directors and outside Audit & Supervisory Board members are held to allow these officers to exchange information and build shared understanding based on their independent and objective standpoints. Full-time Audit & Supervisory Board members also attend these meetings as observers. The meeting for fiscal 2023 was held on June 8, 2023.