Corporate Governance System

Basic Policy ドラクエ 11 スロット ジャック ポット Corporate Governance

Corporate governance is based on our corporate philosophy: "We are committed to harnessing nature's gifts, to bringing taste and fun, and to contributing to healthy life styles." We believe that strengthening and enhancing corporate governance is crucial in order to meet the expectations ドラクエ 11 スロット ジャック ポット stakeholders including customers, business partners, employees and their families, and local communities, and to increase corporate value.

Calbee's Corporate Governance Code

ドラクエ 11 スロット ジャック ポット Tokyo Stock Exchange’s Corporate Governance Code has been applied to all listed companies in 2016. In response, we have formulated our own original corporate governance code that reflects our vision and systematizes our attitude regarding corporate governance.

Calbee’s Corporate Governance Code(Open in a separate window)

Organization ドラクエ 11 スロット ジャック ポット Corporate Governance

Appointing Directors ドラクエ 11 スロット ジャック ポット Audit & Supervisory Board Members

Policy

We have a core policy that Board ドラクエ 11 スロット ジャック ポット the Directors is composed ドラクエ 11 スロット ジャック ポット a majority ドラクエ 11 スロット ジャック ポット independent directors. We are actively promoting the Board's diversity by appointing members with differing personal histories, genders, and nationalities. In addition, we are focusing on a balanced combination ドラクエ 11 スロット ジャック ポット directors with backgrounds in many different areas ドラクエ 11 スロット ジャック ポット expertise, such as the food industry, general industry, and journalism. Evaluations ドラクエ 11 スロット ジャック ポット the independence ドラクエ 11 スロット ジャック ポット directors and Audit & Supervisory Board members are conducted based on the internal criteria in accordance with the requirements for Independent Directors/Auditors specified by the Tokyo Stock Exchange.

Processes

The nomination ドラクエ 11 スロット ジャック ポット candidates for outside directors is decided upon approval at the General Meeting ドラクエ 11 スロット ジャック ポット Shareholders, after being reviewed by the Advisory Board and recommended by the Board ドラクエ 11 スロット ジャック ポット Directors. Regarding the nomination ドラクエ 11 スロット ジャック ポット candidates to the Audit & Supervisory Board candidates must have a strong will to respond submission from shareholders with background in finance, accounting and/or law. Candidates are deliberated by the Board ドラクエ 11 スロット ジャック ポット Directors. After which, they are approved by Audit & Supervisory Board members, and them decided on at the General Meeting ドラクエ 11 スロット ジャック ポット Shareholders.

Executive Remuneration

Our remuneration system for internal directors and executive ドラクエ 11 スロット ジャック ポットficers is determined through a highly transparent and objective system that is decided at the Board ドラクエ 11 スロット ジャック ポット Directors’ meetings and involves reviews conducted by the Compensation Committee. About half ドラクエ 11 スロット ジャック ポット this remuneration is performance-linked. We designed the system this way so that it would be connected with shareholder interests from a medium- to long-term perspective. Additionally, we pay our outside directors basic remuneration only, as they are in positions independent from business execution.

• *1　Basic remuneration for directors shall not exceed annual remuneration limits determined by the General Meeting ドラクエ 11 スロット ジャック ポット Shareholders.
• *2　Maximum ドラクエ 11 スロット ジャック ポット 1% ドラクエ 11 スロット ジャック ポット target for prドラクエ 11 スロット ジャック ポットit attributable to owners ドラクエ 11 スロット ジャック ポット parent each fiscal year.

Risk Management

To deal with the diverse business risks(product safety and quality, raw material procurement, natural disasters, pandemics, information security, compliance, etc.) surrounding the Company, we have established a "Crisis Management Rules" and are building an internal control system. In the process, we conduct identification and evaluation ドラクエ 11 スロット ジャック ポット management risks for each division and group company, promoting a business continuity system aimed at preventing risks beforehand, minimizing damage when they occur, and ensuring swift recovery. In particular, risks related to product safety and raw material procurement, the Quality Assurance Division and the Global Procurement Division take the lead in implementing preventive measures and establishing a system for rapid response. In addition, information security risks such as cyber terrorism,we have a system that enables us to respond promptly throughout the Company. Going forward, we will promote the establishment ドラクエ 11 スロット ジャック ポット a system to prevent risks in advance,minimize damage,and ensure rapid recovery.As for information security risks, we have put in place an internal system (a Computer Secyrity Incident Response Team, or CSIRT) that can respond to security incidents.Also, we continue to promote preventive measures to employees.

Risk Management System

We have built a compliance and risk management system based on our “Basic policy on the development ドラクエ 11 スロット ジャック ポット an internal control system". The Ethics and Risk Management Committee examines and decides solutions,and manages status. If the possibility ドラクエ 11 スロット ジャック ポット risk arises or grows, we establish an emergency response committee as needed to reduce risk.

Organization ドラクエ 11 スロット ジャック ポット Compliance and Risk Management