CORPORATE PROFILE(英語版)

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32Corporate Governance SystemNomination and RemunerationAdvisory CommitteeHealth and Safety CommitteeQuality CommitteeEnvironmental CommitteeCompliance CommitteeHuman Resources CommitteeGeneral Shareholders’ MeetingExecutive dutiesOperation divisions and group companiesDecision-makingand supervisionBoard of Directors PresidentManagement meetingsAudit & Supervisory Board AuditorsAuditing DepartmentUACJ 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 Consultation/Advicetakes 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.AuditingAuditingSupervisionLiaisonAuditingReportingAuditingLiaisonCorporate GovernanceEstablishing a highly transparent governance system while working to raise corporate value