Audit &Supervisory CommFnancial/AccountingAuditoritteei jil i (consistingof outside directors servngon the Audit &Supervisory Commncudng a maority of outside directors)ittee, iBasic policy on corporate governanceCorporate governance system General Meeting of ShareholdersDirectors (excluding Directors serving on the Audit & Supervisory Committee)Representative DirectorsExecutive OfficersGroup CompaniesDirectors serving on the Audit & Supervisory CommitteeThe basic policy of CCBJH is to increase management quality, transparency, and efficiency, and strive to enhance mid-and long-term corporate value.Company has put in place an audit and supervisory committee structure. The Audit & Supervisory Committee, which is responsible for the Company’s auditing, consists of multiple independent outside directors. The Company’s management oversight function is further strengthened by granting to these outside directors serving as Audit & Supervisory Committee members voting rights at meetings of the Board of Directors and the right to state opinions at the General Meeting of Shareholders on To further strengthen the governance structure, the Election/DismissalReportingAuditingDetails of corporate governancehttps://en.ccbj-holdings.com/corporate/governance/Election/DismissalSelection/Supervision/Delegation of execution of important operationAuditing/Determining proposals for election or dismissalmatters such as the nomination and remuneration of directors.In addition, the Company has adopted the executive officer system for the purpose of separating decision-making and management oversight from business execution. By delegating some important decisions on business execution to executive officers, the Company endeavors to enrich discussion of particularly important matters at meetings of the Board of Directors and expedite management decision-making on other matters by the management team.Board of DirectorsInternal Audit OfficeDivisionsCorporate Governance Reporthttps://en.ccbj-holdings.com/corporate/governance/pdf/report_en.pdfElection/DismissalReportingAuditingReportingCoordinationReporting/Stating opinionSupervision/ReportingReporting executionof operationExchange opinionsCoordinationBusiness Resilience, Corporate GovernanceAuditing(as of March 24, 2022)46Corporate Governance
元のページ ../index.html#47