{"id":38,"date":"2019-12-03T17:32:04","date_gmt":"2019-12-03T08:32:04","guid":{"rendered":"https:\/\/www.hilex-act.co.jp\/cn\/wp\/?page_id=38"},"modified":"2025-10-31T15:06:57","modified_gmt":"2025-10-31T06:06:57","slug":"governance","status":"publish","type":"page","link":"https:\/\/www.hilex-act.co.jp\/cn\/sustainability\/governance\/","title":{"rendered":"\u516c\u53f8\u6cbb\u7406"},"content":{"rendered":"\r\n<div class=\"pagetitle2 _governance\">\r\n\t<div class=\"bread\"><div><a href=\"\/cn\/\">\u9996\u9875<\/a> \/ \u516c\u53f8\u6cbb\u7406<\/div><\/div>\r\n\t<h1>\u516c\u53f8\u6cbb\u7406 <span>CORPORATE GOVERNANCE<\/span><\/h1>\r\n\r\n<\/div>\t\r\n\r\n\t\r\n<main id=\"contents\">\r\n\t<div id=\"mainarea\">\r\n\t\r\n\t\t\r\n\t\t<section id=\"governance_system\">\r\n\t\t\t<h2 class=\"common\"><span>GOVERNANCE SYSTEM<\/span>\u6cbb\u7406\u4f53\u5236<\/h2>\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li>\u30fb\u6bcf\u6708\u53ec\u5f00\u4e00\u6b21\u8463\u4e8b\u4f1a\uff0c\u5bf9\u7ecf\u8425\u76f8\u5173\u95ee\u9898\u8fdb\u884c\u8ba8\u8bba\u3002<\/li>\r\n\t\t\t\t\t\t<li>\u30fb\u5f15\u8fdb\u6267\u884c\u8463\u4e8b\u5236\u5ea6\uff0c\u4f7f\u7ecf\u8425\u4e0e\u6267\u884c\u5206\u79bb<br>\r\n\u9664\u4e86\u8463\u4e8b\u4f1a\u4e4b\u5916\uff0c\u6bcf\u6708\u53ec\u5f00\u4e00\u6b21\u53ea\u6709\u6267\u884c\u8463\u4e8b\u53c2\u52a0\u7684\u6267\u884c\u8463\u4e8b\u4f1a\uff0c\u8fdb\u884c\u8fc5\u901f\u51b3\u7b56\u3002<\/li>\r\n\t\t\t\t\t\t<li>\u30fb\u6bcf\u5b63\u5ea6\u53ec\u5f00\u4e00\u6b21\u4ee5\u5408\u89c4\u6700\u9ad8\u8d1f\u8d23\u4eba\u4e3a\u4e3b\u5e2d\uff0c\u6267\u884c\u8463\u4e8b\u4e3a\u6210\u5458\u7684\u5408\u89c4\u59d4\u5458\u4f1a\uff0c\u5bf9\u5305\u62ec\u6d77\u5916\u7f51\u70b9\u5728\u5185\u7684\u6d77\u5fb7\u4e16\u611b\u79d1\u7279\u96c6\u56e2\u6574\u4f53\u7684\u5408\u89c4\u6d3b\u52a8\u8fdb\u884c\u63a8\u8fdb\uff0c\u76d1\u7ba1\u76d1\u63a7\u3002<\/li>\r\n\t\t\t\t\t\t<li>\u30fb\u4e3a\u786e\u4fdd\u5408\u89c4\u7ecf\u8425\u4e0e\u7ba1\u7406\u5065\u5168\u6027\uff0c\u516c\u53f8\u6210\u7acb\u4e86\u5185\u90e8\u63a7\u5236\u59d4\u5458\u4f1a\uff0c\u52aa\u529b\u5f3a\u5316\u516c\u53f8\u6cbb\u7406\u4f53\u5236\u3002<\/li>\r\n\t\t\t\t\t<\/ul>\r\n\r\n\t\t<\/section>\r\n\t\t\t\r\n\t\t<section id=\"governance_chart\">\r\n\t\t\t<h2 class=\"common\"><span>ORGANIZATION CHART<\/span>\u4f53\u5236\u56fe<\/h2>\r\n\t\t\t\r\n\t\t\t<figure style=\"margin-top:30px\">\r\n\t\t\t\t<img decoding=\"async\" src=\"\/shared\/images\/governance\/chart_cn.png?2511\" alt=\"\u4f53\u5236\u56fe\"> <\/figure>\r\n\t\t\t<!--<h3 class=\"common\">\u4e3b\u306a\u6a5f\u95a2\u306e\u6982\u8981<\/h3>\r\n\t\t\t<dl>\r\n<dt>\u30fb\u53d6\u7de0\u5f79\u4f1a<\/dt>\r\n<dd>\u696d\u52d9\u57f7\u884c\u306e\u6c7a\u5b9a\u3068\u76e3\u7763\u306e\u6700\u9ad8\u6a5f\u95a2\u3067\u3059\u3002\u539f\u5247\u3068\u3057\u3066\u6bce\u6708\uff11\u56de\u958b\u50ac\u3055\u308c\uff0c\u6cd5\u5f8b\u3067\u5b9a\u3081\u3089\u308c\u305f\u4e8b\u9805\u304a\u3088\u3073\u7d4c\u55b6\u306b\u95a2\u3059\u308b\u91cd\u8981\u306a\u4e8b\u9805\u3092\u6c7a\u5b9a\u3059\u308b\u3068\u3068\u3082\u306b\uff0c\u696d\u52d9\u57f7\u884c\u3092\u76e3\u7763\u3057\u3066\u3044\u307e\u3059\u3002\u4e09\u4e95\u91d1\u5c5e\u30a2\u30af\u30c8\u3067\u306f\uff0c\u53d6\u7de0\u5f79\u4f1a\u306e\u6d3b\u6027\u5316\u3068\u7d4c\u55b6\u76e3\u7763\u6a5f\u80fd\u306e\u5f37\u5316\u306e\u305f\u3081\u306b\u793e\u5916\u53d6\u7de0\u5f79\u3092\u62db\u8058\u3057\u3066\u3044\u307e\u3059\u3002<\/dd>\r\n\r\n<dt>\u30fb\u76e3\u67fb\u5f79<\/dt>\r\n<dd>\u53d6\u7de0\u5f79\u306e\u8077\u52d9\u57f7\u884c\u3092\u76e3\u67fb\u3057\u307e\u3059\u3002\u4f1a\u8a08\u76e3\u67fb\u4eba\u3084\u89aa\u4f1a\u793e\u306e\u76e3\u67fb\u5f79\u3068\u306e\u9023\u643a\u306b\u3088\u3063\u3066\u76e3\u67fb\u306e\u8cea\u3092\u9ad8\u3081\u308b\u3068\u3068\u3082\u306b\uff0c\u53d6\u7de0\u5f79\u4f1a\uff0c\u57f7\u884c\u5f79\u54e1\u4f1a\u3092\u306f\u3058\u3081\u3068\u3059\u308b\u91cd\u8981\u306a\u4f1a\u8b70\u3078\u306e\u51fa\u5e2d\u3084\u4f1a\u793e\u696d\u52d9\u306e\u8abf\u67fb\u306a\u3069\u306b\u3088\u308a\uff0c\u4e8b\u696d\u904b\u55b6\u306e\u6cd5\u4ee4\u3084\u5b9a\u6b3e\u3078\u306e\u9069\u5408\u6027\u306b\u3064\u3044\u3066\u76e3\u67fb\u3092\u884c\u3044\uff0c\u7d4c\u55b6\u306e\u76e3\u8996\u6a5f\u80fd\u3092\u679c\u305f\u3057\u3066\u3044\u307e\u3059\u3002<\/dd>\r\n\r\n<dt>\u30fb\u57f7\u884c\u5f79\u54e1\u4f1a<\/dt>\r\n<dd>\u53d6\u7de0\u5f79\u4f1a\u4ed8\u8b70\u4e8b\u9805\u3092\u542b\u3081\uff0c\u4f1a\u793e\u7d4c\u55b6\u5168\u822c\u306b\u308f\u305f\u308b\u91cd\u8981\u4e8b\u9805\u306b\u3064\u3044\u3066\uff0c\u5354\u8b70\u6c7a\u5b9a\u30fb\u7d71\u5408\u8abf\u6574\u3059\u308b\u6a5f\u95a2\u3068\u3057\u3066\u8a2d\u7f6e\u3057\u3066\u3044\u307e\u3059\u3002\u539f\u5247\u3068\u3057\u3066\u6bce\u6708\uff12\u56de\u958b\u50ac\u3055\u308c\uff0c\u53d6\u7de0\u5f79\u4f1a\u306b\u6b21\u3050\u610f\u601d\u6c7a\u5b9a\u6a5f\u95a2\u3068\u3057\u3066\u6a5f\u52d5\u6027\u3092\u3082\u3063\u305f\u904b\u55b6\u3092\u884c\u3063\u3066\u3044\u307e\u3059\u3002<\/dd>\r\n\t\t\t<\/dl>\r\n\t\t\t\r\n\t\t\t<h3 class=\"common\">\u5185\u90e8\u7d71\u5236<\/h3>\r\n\t\t\t<p>\u300c\u5185\u90e8\u7d71\u5236\u30b7\u30b9\u30c6\u30e0\u69cb\u7bc9\u306e\u57fa\u672c\u65b9\u91dd\u300d\u3092\u5b9a\u3081\u3066\u304a\u308a\uff0c\u3053\u308c\u306b\u5247\u308a\uff0c\u793e\u5185\u4f53\u5236\u306e\u6574\u5099\u30fb\u5f37\u5316\u306b\u52aa\u3081\u3066\u3044\u307e\u3059\u3002<\/p>\r\n\t\t\t-->\r\n\t\t<\/section>\r\n\t\t\r\n\t<\/div>\r\n<\/main>\r\n","protected":false},"excerpt":{"rendered":"\u9996\u9875 \/ \u516c\u53f8\u6cbb\u7406 \u516c\u53f8\u6cbb\u7406 CORPORATE GOVERNANCE GOVERNANCE SYSTEM\u6cbb\u7406\u4f53\u5236 \u30fb\u6bcf\u6708\u53ec\u5f00\u4e00\u6b21\u8463\u4e8b\u4f1a\uff0c\u5bf9\u7ecf\u8425\u76f8\u5173\u95ee\u9898\u8fdb\u884c\u8ba8\u8bba\u3002 \u30fb\u5f15\u8fdb\u6267\u884c\u8463\u4e8b\u5236\u5ea6\uff0c\u4f7f\u7ecf\u8425\u4e0e\u6267\u884c\u5206\u79bb \u9664\u4e86\u8463\u4e8b\u4f1a\u4e4b\u5916\uff0c\u6bcf [&hellip;]","protected":false},"author":1,"featured_media":0,"parent":35,"menu_order":18,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-38","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u516c\u53f8\u6cbb\u7406 - \u682a\u5f0f\u4f1a\u793e\u6d77\u5fb7\u4e16\u611b\u79d1\u7279<\/title>\n<meta name=\"description\" content=\"\u6d77\u5fb7\u4e16\u611b\u79d1\u7279\u516c\u53f8\u6cbb\u7406\u9875\u9762\u3002\u4e3a\u786e\u4fdd\u5408\u89c4\u7ecf\u8425\u4e0e\u7ba1\u7406\u5065\u5168\u6027\uff0c\u516c\u53f8\u6210\u7acb\u4e86\u5185\u90e8\u63a7\u5236\u59d4\u5458\u4f1a\uff0c\u52aa\u529b\u5f3a\u5316\u516c\u53f8\u6cbb\u7406\u4f53\u5236\u3002\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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