Corporate Governance Structure

 

 

The JVCKENWOOD Group believes that one of its most important management issues is to increase the transparency and efficiency of its management decision-making process and improve corporate value by strengthening corporate governance. To this end, we make it a basic policy to enhance our corporate governance through the establishment of a structure that calls for “the separation of management from the execution of businesses”, “the appointment of External Directors and External Audit & Supervisory Board Members”, and “the improvement of check functions by establishing an Internal Audit Division”, thereby strengthening the Company’s internal control system on a Group-wide basis.

 

Corporate Governance Structure (as of June 19, 2020)


Corporate Organizations



Meetings Held in 2019


Board of Directors meetings 14
Audit & Supervisory Board meetings 15
Nomination and Remuneration Advisory Committee meetings 20
Board of Executive Officers meetings 13