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Corporate Governance
(As of July 7, 2021)
In recognition of the fact that reliable corporate governance is essential to the continuous creation of social value and the maximization of corporate value, NEC is committed to strengthening its corporate governance practices through:
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Assurance of transparent and sound management;
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Realization of prompt decision making and business execution;
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Clarification of accountability; and
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Timely, appropriate and fair disclosure of information.
Corporate Governance Structure
- Overview
- Board of Directors
- Executive Committee and Business Progress Committee
- Nomination and Compensation Committee
- Audit & Supervisory Board (KANSAYAKU-KAI) (Audit & Supervisory Board Members (KANSAYAKU))
- Accounting Auditors
- Compliance Division (internal control division)
- Corporate Auditing Bureau (internal auditing division)
Directors and Audit & Supervisory Board Members (KANSAYAKU)
- Overview
- Reasons for nomination and Attendance at meeting of Outside Directors and Audit & Supervisory Board Members (KANSAYAKU)
- Independence Criteria for Outside Directors and Outside Audit & Supervisory Board Members (KANSAYAKU)
- Remuneration for Directors and Audit & Supervisory Board Members (KANSAYAKU)
Corporate Governance Report(As of July 7, 2021)(1,075KB)