Adoption of Charter of Corporate Governance |
X |
|
Voting in writing |
O |
|
Concentrated voting |
X |
|
Formation of BOD (with a majority of outside directors) |
O |
|
Public announcement of BOD activities |
O |
|
Formation of a committee for the recommendation of outside directors |
O |
The committee for the recommendation of outside directors have been formed.
(All outside directors)
|
Formation of an audit committee |
O |
All outside directors |
Establishment and public announcement of the regulations of corporate ethics |
O |
|
Public announcement of the difference compared to standard corporate governance |
O |
Posted on the company homepage |
To be covered by liability insurance with the company’s expenses for directors’ compensation for damages |
O |
Covered by liability insurance for directors’ compensation for damages
(renewed annually)
|
Exact certification of business report, etc. |
O |
Certified by the representative director and the executive in charge |