Governance System
- - Board of Directors meetings are held at least once a month without fail, to discuss management-related matters.
- - An executive officer system has been introduced to separate management from executive duties. Management Council meetings consisting entirely of executive officers are held at least once a month without fail, and independently of Board of Directors, to ensure swift decision-making.
- - A meeting of the Compliance Committee—comprising executive officers and chaired by the Chief Compliance Officer—is held once every quarter in order to drive, supervise and monitor compliance activities across the entire Hi-Lex ACT Group, including overseas locations.
- - To ensure compliance with laws and the soundness of our business management, we have established an internal control committee in an effort to strengthen our corporate governance system.
Governance System Diagram
