Corporate Governance

Governance Structure

To continue sound business activities, we are developing systems to further improve governance.

Directors and Auditors (Corporate Information)

Our corporate information includes a list of Directors and Auditors.

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.

Board of Directors effectiveness evaluation

NHK Spring regularly conducts self-evaluations of the Board of Directors.

Roles and Composition of the External Members of the Board

Here, we introduce the roles and composition of the External Members of the Board.

Remuneration of Directors and Auditors

Here, we introduce our basic policy concerning remuneration of Directors and Auditors.

Policy stock

Here, we introduce our policy holdings of listed shares.

Corporate Governance Materials

You can see our Corporate Governance Report here.