Management philosophy
Corporate Profile
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Board of Directors
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Director, Member of the Board (outside and part-time) : Takahiro Ikeda
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Director, Member of the Board (outside and part-time) : Akio Sakumiya
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Director, Member of the Board (outside and part-time) : Yoshitaka Mitsuda
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Director, Member of the Board (outside and part-time) : Ryoko Nagata
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Director, Member of the Board (outside and part-time) : Makiko Akabane
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Audit & Supervisory Board Member (outside and part-time) : Hiroyuki Yamasaki
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Audit & Supervisory Board Member (outside and part-time) : Yoshiro Motoyama
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Audit & Supervisory Board Member (outside and part-time) : Yuko Furumoto
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History
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The History of Flat-Rolled Aluminum Production in Japan
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Domestic Bases and Group Companies
Events / corporate advertising
Governance
ShareEstablishing a highly transparent governance system while working to raise corporate value
UACJ has been taking steps to diversify the membership of its Board of Directors in order to enhance the Board’s supervisory function. The efficacy of the Board of Directors is also periodically evaluated and improvements are made based on the results. Moreover, a majority of the Audit & Supervisory Board members are outside auditors, an arrangement that enhances its auditing function. Meanwhile, management appropriately discloses financial results and news concerning the UACJ Group’s operations, and takes steps to ensure that all members of the Group comply with high standards of corporate ethics. With the international expansion of its operations, the UACJ Group has been putting in place a global management system, which includes risk management. As part of these efforts, non-Japanese nationals have been appointed to executive management positions and compliance-related training is provided at workplaces outside Japan.