Corporate Governance

Governance Structure

To continue sound business activities, we are developing systems to further improve governance.

Directors and Auditors (Corporate Information)

Our corporate information includes a list of Directors and Auditors.

Roles and Composition of Each Organization

We stipulate the roles of the Board of Directors with a view to maintaining and improving management efficiency and continuously increasing corporate value over the medium to long term.

Policy and Procedures in Appointing Candidate Members of the Board

We have established policy and procedures for appointing and dismissing candidate members of the Board of Directors.

Board of Directors effectiveness evaluation

NHK Spring regularly conducts self-evaluations of the Board of Directors.

Roles and Composition of Independet External Directors

Here, we introduce the roles and composition of the External Members of the Board.

Compensation for Directors and Audit & Supervisory Board Members

Here, we introduce our basic policy concerning compensation for Directors and Audit & Supervisory Board Members.

Policy stock

Here, we introduce our policy holdings of listed shares.