Audit & Supervisory Board AuditorsDecision-making and supervisionBoard of DirectorsGeneral Shareholders’ MeetingPresidentManagement meetingsDepartments of group companiesCSR CommitteeHuman Resources DevelopmentCommitteeHealth and Safety CommitteeEnvironmental CommitteeQuality CommitteeR&D CommitteeExecutive dutiesAuditingAuditingAuditing DepartmentSupervisionAuditingLiaisonLiaisonCorporate Governance SystemUACJ 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, four of the six members of the Audit & Supervisory Board 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.Establishing a highly transparent governance system while working to raise corporate valueCorporate Governance2828
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