{"id":38,"date":"2019-12-03T17:32:04","date_gmt":"2019-12-03T08:32:04","guid":{"rendered":"https:\/\/www.hilex-act.co.jp\/en\/?page_id=38"},"modified":"2025-10-31T15:04:57","modified_gmt":"2025-10-31T06:04:57","slug":"governance","status":"publish","type":"page","link":"https:\/\/www.hilex-act.co.jp\/en\/sustainability\/governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"\r\n<div class=\"pagetitle2 _governance\">\r\n\t<div class=\"bread\"><div><a href=\"\/en\/\">Home<\/a> \/ Corporate Governance<\/div><\/div>\r\n\t<h1>CORPORATE GOVERNANCE<\/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\r\n\t\t\r\n\t\t<section id=\"governance_system\">\r\n\t\t\t<h2 class=\"common\">Governance System<\/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>- Board of Directors meetings are held at least once a month without fail, to discuss management-related matters.<\/li>\r\n\t\t\t\t\t\t<li>- 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.<\/li>\r\n\t\t\t\t\t\t<li>- A meeting of the Compliance Committee\u2014comprising executive officers and chaired by the Chief Compliance Officer\u2014is held once every quarter in order to drive, supervise and monitor compliance activities across the entire Hi-Lex ACT Group, including overseas locations.<\/li>\r\n\t\t\t\t\t\t<li>- 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.<\/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\">Governance System Diagram<\/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_en.png?2511\" alt=\"Governance System Diagram\"> <\/figure>\r\n\r\n\t\t<\/section>\r\n\t\t\r\n\t<\/div>\r\n<\/main>\r\n","protected":false},"excerpt":{"rendered":"Home \/ Corporate Governance CORPORATE GOVERNANCE Governance System - Board of Directors meetings are held at l [&hellip;]","protected":false},"author":1,"featured_media":0,"parent":35,"menu_order":17,"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>Corporate Governance - Hi-Lex ACT Corporation<\/title>\n<meta name=\"description\" content=\"This is the This is the Hi-Lex ACT Corporation&#039;s Corporate Governance page. 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