Overview of Corporate Governance and Internal Control Structures
PRONEXUS strives to continually review and improve the business management structure with a view to greater effectiveness. In this way, we enhance management efficiency and maintain management accountability appropriately and fairly, with the aim of creating sustainable growth and increasing corporate value over the medium to long term, giving full consideration to the perspectives of all stakeholders, including customers, shareholders, employees, local communities and those involved with capital markets. In addition, we aim to improve corporate governance by striving to disclose accurate management information in a timely manner, strengthening our monitoring and checking of business activities, improving transparency and comprehensively monitoring compliance and risk management.
(As of June 2021)
*In accordance with the reasons stipulated in Article 340, paragraph 1 of the Companies Act of Japan
Relationships among our CSR themes, the business divisions and committees in charge, and the CSR Promotion Committee
PRONEXUS, led by the business divisions in charge, Companywide committees and CSR Promotion Committee, promotes activities that tackle a range of CSR themes and challenges. Awareness of problems is shared with every division and committee. Relevant challenges are then set and concrete measures formulated and implemented to resolve them. All of this information is reported to the Executive Officer Meeting and Board of Directors, then feedback from management is put into a plan-do-check-act (PDCA) cycle.
