Corporate Governance

 

 

Basic Concept and Initiatives

The JVCKENWOOD Group regards increasing the transparency and efficiency of decision-making in management by strengthening corporate governance and aiming to improve corporate value as one of the most important management issues. The JVCKENWOOD Corporate Governance Policy is basic policy on corporate governance touching upon the each of the principles of the Corporate Governance Code, and it serves as guidelines for implementing a sound and robust governance system throughout the Group.

The JVCKENWOOD Group is undertaking company-wide efforts to bolster corporate governance and continually generate profit in order to meet the expectations of our stakeholders and to achieve our Corporate Vision of “Creating excitement and peace of mind for the people of the world.”


Basic Concept


Corporate Governance Policy


Compliance 


Information Provision to Stakeholders


Policy for Constructive Dialogue with Shareholders 


Policy on Strategic Shareholdings


Anti-takeover Measures


Structure


Corporate Governance Structure 


External Directors and External Audit & Supervisory Board Members


Reports


Corporate Governance Report


Evaluation on Effectiveness of the Board of Directors


Corporate Officer Remuneration