Chubu Electric Power Group Report 2021(Integrated Report)

Corporate GovernanceAuditReportReportReportReportInstructionsReportConsultationReportReportAuditAppointmentand dismissalAppointment,dismissal, supervisionDecision-makingReportAppointmentand dismissalAppointmentand dismissalReportInstructionsInstructionsInstructionsSubmission ofimportant mattersand reportsApproval ofplans, etc.Submission ofplans, etc.Risk managementconditionsReports onserious risksOperating DivisionsAuditGeneral Meeting of ShareholdersBoard of AuditorsBoard of DirectorsCompliance CommitteeZero Emissions CommitteeManagement Strategy CommitteeSenior ExecutiveCommitteeRisk ManagementCommitteeInternal AuditOffice5Safety & Health Promotion CommitteeNomination andRemuneration Committee(President and external directors)Office of theCorporate AuditorsCommittees, etc.Accounting Auditors(Auditing corporations)President &DirectorInternal control departmentsCompany presidents, general managers, etc.,EmployeesThe Chubu Electric Power Group believes it is necessary to put its corporate philosophy into practice and “continue to grow as a group that serves the energy needs of all kinds” to maintain the trust of share-holders, investors, and other stakeholders, as well as continue to be the customer’s denitive choice of energy supplier. For this reason, bold steps have been taken to improve corporate governance, including positioning fairness and transparency at the core of business, ensuring proper oversight of management and operations execution, and providing mechanisms for swift decision-making, as espoused in the Chubu Electric Power Group CSR Declaration.Basic concept regarding corporate governance (Excerpt from Chubu Electric Power Group Basic Corporate Governance Policy) Corporate governance structureChubu Electric Power Group Basic Corporate Governance PolicyTop CommitmentValue CreationClimate ChangeBusiness ActivitiesHuman ResourcesFinancial / Corporate DataStrategy55Chubu Electric Power Group Report 2021Governance

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