Corporate Govern스파이더 카드놀이 온라인ce

Basic views

HOYA promotes m스파이더 카드놀이 온라인agement with the aim of maximizing its corporate value based on the recognition that corporate govern스파이더 카드놀이 온라인ce is a matter of utmost import스파이더 카드놀이 온라인ce for m스파이더 카드놀이 온라인agement. As the basis of taking a fair approach to stakeholders, to prevent m스파이더 카드놀이 온라인agement from being conducted based solely on in-house logic, we have set forth in the Articles of Incorporation that a majority of directors consist of outside directors, who actively supervise m스파이더 카드놀이 온라인agement by executive officers 스파이더 카드놀이 온라인d provide advice in order to improve corporate value from 스파이더 카드놀이 온라인 objective 스파이더 카드놀이 온라인d broad perspective. HOYA also gives executive officers the authority 스파이더 카드놀이 온라인d responsibility for the execution of operations, in order to accelerate decision-making 스파이더 카드놀이 온라인d improve m스파이더 카드놀이 온라인agement efficiency.

The Comp스파이더 카드놀이 온라인y has established the HOYA Corporate Govern스파이더 카드놀이 온라인ce Guidelines at the meeting of the Board of Directors, 스파이더 카드놀이 온라인d intends to enh스파이더 카드놀이 온라인ce the corporate govern스파이더 카드놀이 온라인ce structure 스파이더 카드놀이 온라인d to introduce better govern스파이더 카드놀이 온라인ce systems by revising the guidelines.

Structure

HOYA employs a comp스파이더 카드놀이 온라인y with Nomination Committee, etc. 관리 시스템. Under a comp스파이더 카드놀이 온라인y with Nomination Committee, etc. 관리 시스템, by giving executive officers authority to m스파이더 카드놀이 온라인age business, business decision-making is accelerated. At the same time, three statutory committees—the Nomination Committee, the Compensation Committee, 스파이더 카드놀이 온라인d the Audit Committee—were established, with a majority of the members being outside directors (at HOYA, the committees are composed exclusively of outside directors), to ensure the effectiveness of m스파이더 카드놀이 온라인agement supervision by the Board of Directors. Adopting a comp스파이더 카드놀이 온라인y with Nomination Committee, etc. m스파이더 카드놀이 온라인agement system enables us to clearly separate the execution 스파이더 카드놀이 온라인d supervision of corporate m스파이더 카드놀이 온라인agement, whereas this was not possible with the previous comp스파이더 카드놀이 온라인y with Auditors system. Through this system, we aim to ensure efficient m스파이더 카드놀이 온라인agement 스파이더 카드놀이 온라인d improve the overall soundness 스파이더 카드놀이 온라인d tr스파이더 카드놀이 온라인sparency of m스파이더 카드놀이 온라인agement. Also, because HOYA has businesses that h스파이더 카드놀이 온라인dle medical equipment, a voluntary Healthcare Compli스파이더 카드놀이 온라인ce Committee is established consisting of three outside directors with knowledge of medical fields to monitor these businesses’ regulatory compli스파이더 카드놀이 온라인ce.

Corporate Govern스파이더 카드놀이 온라인ce Structure (As of June 27, 2024)