Fundamental Principles and Framework of Corporate Governance

Fundamental Principles of Corporate Governance

Under our management philosophy of seeking permanent corporate development and ensuring appropriate profits to grow alongside our stakeholders while contributing to global industrial science through thin-film technology, we are actively expanding our business with the aim of becoming a global, leading-edge company in the fields of semiconductors and materials development.
We recognize the establishment of corporate governance as a critical management priority for the continuous enhancement of corporate value. To this end, we believe that ongoing organizational review and the refinement of internal systems are essential. Based on this philosophy, we are committed to the following three strategic initiatives.

  1. Strengthening oversight and monitoring of executive officers.
  2. Ensuring Transparency Through Information Disclosure
  3. Establishment of Administrative Management Systems (Construction of Internal Control Systems)

Corporate Governance Structure (Business Execution and Internal Control Chart)

Key Expertise and Experience of Directors and Audit & Supervisory Board Members (Skill Matrix)

Name Job Title Corporate Management Engineering, R&D, and Manufacturing Sales / Marketing Finance & Administration Legal / Internal Control Global Experience Independence (External Only)
Osamu Tsuji Chairman & CEO 〇 〇 〇 〇
Tsukasa Kawabe President & COO 〇 〇 〇 〇 〇
Haruhiko Yamashita Managing Director, Executive Officer 〇 〇
Shozo Miyamoto Director, Executive Officer 〇 〇
Kiyoshi Sato Masanori Murakami 〇 〇
Masanori Murakami Outside Auditor 〇 〇 〇 〇
Hidemi Takasu Outside Auditor 〇 〇 〇 〇 〇
Shizuo Fujita Outside Auditor 〇 〇 〇
Yoriko Yanagimoto Outside Auditor 〇 〇 〇
Shigeru Tsujimura Full-time Auditor 〇 〇
Masahiro Nishio Outside Auditor 〇 〇 〇
Manabu Kimura Outside Auditor 〇 〇 〇