Corporate Governance
![](https://www.nhkspg.co.jp/hubfs/nhkspg.co.jp/images/sustainability/production%20data/governance/corporate/governance_system.jpg)
Governance Structure
To continue sound business activities, we are developing systems to further improve governance.
![](https://www.nhkspg.co.jp/hubfs/nhkspg.co.jp/images/company/production%20data/board_thumbnail-2.jpeg)
Directors and Auditors (Corporate Information)
Our corporate information includes a list of Directors and Auditors.
![](https://www.nhkspg.co.jp/hubfs/nhkspg.co.jp/images/sustainability/production%20data/governance/corporate/board_of_directors.jpg)
Roles and Composition of the Board of Directors
We stipulate the roles of the Board of Directors with a view to maintaining and improving management efficiency and continuously increasing corporate value over the medium to long term.
![](https://www.nhkspg.co.jp/hubfs/nhkspg.co.jp/images/sustainability/production%20data/governance/corporate/effectiveness_evaluation.jpg)
Board of Directors effectiveness evaluation
NHK Spring regularly conducts self-evaluations of the Board of Directors.
![](https://www.nhkspg.co.jp/hubfs/nhkspg.co.jp/images/sustainability/production%20data/governance/corporate/outside_directors.jpg)
Roles and Composition of the External Members of the Board
Here, we introduce the roles and composition of the External Members of the Board.
![](https://www.nhkspg.co.jp/hubfs/nhkspg.co.jp/images/sustainability/production%20data/governance/corporate/executive_compensation.jpg)
Remuneration of Directors and Auditors
Here, we introduce our basic policy concerning remuneration of Directors and Auditors.
![](https://www.nhkspg.co.jp/hubfs/nhkspg.co.jp/images/sustainability/production%20data/governance/corporate/cross_shareholdings.jpg)
![](https://www.nhkspg.co.jp/hubfs/nhkspg.co.jp/images/sustainability/production%20data/governance/corporate/reference%20_room.jpg)