• ⑴  ドラクエ 11ルーレットジャック ポット respects the right of its shareholders and works to maintain a corporate environment in which such right can be appropriately exercised as well as to ensure the real fairness to shareholders.
• ⑵  While ドラクエ 11ルーレットジャック ポット engages in suitable cooperation with various stakeholders including shareholders, customers, business partners, employees, and regional societies, it fosters corporate culture and spirit that respect sound business operations.
• ⑶  ドラクエ 11ルーレットジャック ポット discloses information appropriately not only what is required by laws, regulations, etc., but also the information it deems necessary in order to ensure fairness and transparency in its management.
• ⑷  ドラクエ 11ルーレットジャック ポット makes efforts to maintain a system that enables Directors perform more effective supervision over its management and concurrently facilitates the management’s swift and resolute decision making.
• ⑸  In order to promote continuous growth and increase in medium-to-long-term corporate value, ドラクエ 11ルーレットジャック ポット undertakes constructive dialogue with shareholders through proactive IR and other activities.

⑴  Organizational Framework

ドラクエ 11ルーレットジャック ポット has adopted the organizational framework that embraces an Audit & Supervisory Committee in accordance with the Companies Act with the objectives of strengthening the supervisory functions of the Board of Directors, facilitating swift decision making by enabling the Board of Directors to delegate the execution of important business matters to executive directors, and thus making it easier for the Board of Directors Meeting to engage in deeper discussion of strategic issues.
ドラクエ 11ルーレットジャック ポット also maintains a Nomination & Remuneration Committee to ensure objectivity and transparency in decision-making processes concerning the matter of the members of the Board of Directors such as candidate nomination, remuneration and dismissal.

⑵  Enhancing Functions of the Board of Directors and the Audit & Supervisory ドラクエ 11ルーレットジャック ポット

ドラクエ 11ルーレットジャック ポット has outside directors represent the majority of its Board of Directors, and it, in principle, appoints an outside director as the Chairperson of the Board, and thus it ensures the effectiveness of the Board of Directors while maintaining a high level of transparency and fairness. At present, the Board of Directors has five outside directors, including three who concurrently serve on the Audit & Supervisory Committee. Consequently, the majority of both the Board of Directors and the Audit & the Supervisory Committee is represented by outside directors. Thus, ドラクエ 11ルーレットジャック ポット maintains a heightened level of internal checks and balances.

⑶  Distinguish Clearly the Functions of “Business Execution” and “Management Supervision”

ドラクエ 11ルーレットジャック ポット’s directors each have clearly defined roles and they are the individuals holding positions of executive directors primarily in charge of business execution or non-executive directors basically in charge of overseeing business execution.

Corporate governance framework

ドラクエ 11ルーレットジャック ポット membership