| Introduction of a charter of corporate governance |
X |
|
| Voting in writing |
O |
|
| Voting with aggregate voting rights |
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 directors |
O |
The committee for the recommendation of directors and an advisory group 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 |
Announced through the Internet home page. |
| 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. |
