Corporate Governance
Fundamental Approach regarding Corporate Governance
JACCS and its subsidiaries (the “JACCS Group”) is committed to realizing sustainable growth and improving its medium-to-long term corporate value by fulfilling the trust and expectations of all stakeholders, including shareholders, customers, business partners, employees and officers of the Group, and all other social and environmental stakeholders (“stakeholders”). Furthermore, management of the JACCS Group will focus on sustainability (the realization of a sustainable society). To that end, the Group will continue prioritizing corporate activities that ensure social justice by enhancing management soundness and transparency while reinforcing its business management structure and auditing functions.
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Corporate Governance Basic Policies
Here are JACCS' Corporate Governance Basic Policies.
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Corporate Governance Structure
Here is JACCS' corporate governance structure.
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Independence Criteria for Outside Directors
Here are JACCS' Independence Criteria for Outside Directors.
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Skillmatrix
Here are JACCS' Skill matrix.
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Here is corporate governance report to the Tokyo Stock Exchange.
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Internal audit