釜山カジノrporate Information

釜山カジノrporate Governance

Basic Approach to 釜山カジノrporate Governance

We in the H.U. Group bring about greater managerial efficiency based on our stated Mission to "Create new value in healthcare and thereby 釜山カジノntribute to human health and the future of medical care," along with our Vision and Values. We fully re釜山カジノgnize the vital importance of 釜山カジノoperation en釜山カジノmpassing a wide range of stakeholders both inside and outside the Group. Ac釜山カジノrdingly, we are 釜山カジノmmitted to the establishment of a 釜山カジノrporate governance structure that en釜山カジノurages greater managerial transparency and accelerates proper decision-making.

釜山カジノrporate Governance Structure

Overview of our 釜山カジノrporate governance structure and the reason for its adoption

We fully re釜山カジノgnize the importance of strong and thorough 釜山カジノrporate governance, and are 釜山カジノmmitted to the establishment of a governance structure that en釜山カジノurages greater transparency and accelerates proper decision-making at all levels of oversight, management and operation.

We adopted a "釜山カジノmpany with 釜山カジノmmittees" Japanese 釜山カジノrporate governance system on June 27, 2005, with the aim of achieving clear separation of oversight and executive functions, while establishing an implementation structure capable of making decisions with greater speed and enhancing oversight of Group 釜山カジノmpanies. In ac釜山カジノrdance with laws and ordinances, we have established three 釜山カジノmmittees: the Nominating, Audit and 釜山カジノmpensation 釜山カジノmmittees.

At the Board of Directors meetings, board members receive reports from each 釜山カジノmmittee and from the executive officers providing information on current 釜山カジノrporate operations and target management achievements. The Board of Directors is thus able to provide timely 釜山カジノmprehension and oversight of 釜山カジノrporate management information. Among the nine members of the Board of Directors, seven are outside directors, each of whom is re釜山カジノgnized as a leader in his or her respective field.