The board of directors shall approve the managerial strategy and goal of the company and its subsidiaries and oversee its performance.
The board of directors shall secure environment and system for the risk management consistent with the business strategy of the company and its subsidiaries.
Convening of the Board of Directors Meeting
The board of directors’ meeting shall consist of ordinary and extraordinary board of directors’ meeting, and the chairman shall convene the board of directors’ meeting.
The ordinary board of directors’ meeting shall be held once per fiscal quarter and the extraordinary board of directors’ meeting may be convened
whenever deemed to be necessary by the chairman.
Matters subject to BOD Resolutions
Matters relating to convening of general meeting of shareholders
Matters relating to the agenda to be brought to the general meeting of shareholders
Matters relating to establishment and alteration or abolition of important regulations
Matters relating to basic operation
Matters relating to including and excluding of subsidiaries
Matters relating to corporate governance
Matters relating to director, etc.
Matters relating to material contracts, etc.
Matters relating to entrustment of counsel, honorary director and advisor
Matters specially submitted by committee or president
Other matters that shall be determined by the board of directors under the laws and regulations or the articles of incorporation