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.

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.

