Seika Corporation
Notice of Establishment of Corporate Governance Guidelines
Established Corporate Governance Guidelines. Specifies separation of oversight and execution, utilization of outside directors, promotion of sustainability, enhancement of information disclosure, and strengthening of shareholder and investor engagement. Establishes a framework aimed at improving corporate value over the medium to long term.
Key Figures
- Number of independent outside directors on the board: majority of the entire board
- Audit and Supervisory Committee composed of three or more directors
- Report on internal controls and risk response to the board at least once a year
AI要約
Basic Policy on Corporate Governance
Seika Corporation has established Corporate Governance Guidelines to improve the soundness and transparency of management. The company adopts a company with an audit and supervisory committee, invites outside directors to strengthen management oversight functions, and specifies the basic policy and establishment of a committee to promote sustainability. Aiming to enhance corporate value over the medium to long term, the company will also work to enrich information disclosure and expand English-language information.
Governance Structure, Disclosure and Engagement
The company systematizes the framework of corporate governance, including the authority, composition, and independence criteria of the board of directors; establishment of nomination and remuneration advisory committees; roles and support systems for outside directors; whistleblower systems; and the development of internal controls and risk management. It will promote dialogue with shareholders and investors, improve the timeliness and quality of disclosures and information provision, and work to eliminate disparities in English disclosures.
Seika Corporation
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