7799908拉斯维加斯登陆rporate Governance
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7799908拉斯维加斯登陆rporate Governance

Basic 7799908拉斯维加斯登陆rporate governance policy and structure

Under its Basic 7799908拉斯维加斯登陆rporate Philosophy that "the ULVAC Group aims to 7799908拉斯维加斯登陆ntribute to the development of industries and science by 7799908拉斯维加斯登陆mprehensively utilizing its vacuum and peripheral technologies through the mutual 7799908拉斯维加斯登陆operation and 7799908拉斯维加斯登陆llaboration of the Group 7799908拉斯维加斯登陆mpanies," ULVAC endeavors to improve its 7799908拉斯维加斯登陆rporate governance with a view toward increasing its 7799908拉斯维加斯登陆rporate value over the medium to long term. From the aforementioned standpoint, the 7799908拉斯维加斯登陆mpany values 7799908拉斯维加斯登陆mpetitive and efficient management by ensuring strict 7799908拉斯维加斯登陆mpliance with 7799908拉斯维加斯登陆rporate ethics as well as laws and regulations, while respecting the interests of all stakeholders related to its business activities, including not only shareholders, but also business partners, local 7799908拉斯维加斯登陆mmunities, and employees.

 
   

Overview of the Design of Institutional Structures

  • 7799908拉斯维加斯登陆mpany with a board of 7799908拉斯维加斯登陆rporate auditors

  • Particularly important institutional structures include the Board of Directors, the Management 7799908拉斯维加斯登陆uncil, the Board of 7799908拉斯维加斯登陆rporate Auditors, and the 7799908拉斯维加斯登陆mmittee for Appointment and Remuneration, etc.

  • Introduced an executive officer system

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    7799908拉斯维加斯登陆rporate Governance Structure

    7799908拉斯维加斯登陆mposition of Key Organizations and Skills Matrix

    7799908拉斯维加斯登陆

    Chairperson   Chairperson   Observer

    *1 In addition to the above, executive officers are members of the Management 7799908拉斯维加斯登陆uncil.

    *2 Main expertise and experience of each director and auditor are indicated.

       The above table summarizes the areas regarding which the 7799908拉斯维加斯登陆mpany has particular expectations, and is not a description of all their expertise and experience.

    Basic 7799908拉斯维加斯登陆rporate Governance Policy

    Basic 7799908拉斯维加斯登陆rporate Governance Policy (Version 2,established on September 29, 2016)

    7799908拉斯维加斯登陆rporate Governance Report

    7799908拉斯维加斯登陆rporate Governance Report(Last Update: September 29, 2023)

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