IDEC集团认為(wèi)向利害相关方确保经营的透明性以及效率性是企业治理(lǐ)的基础。因此，自1998年起引进了执行董事制度，由董事長(cháng)、董事長(cháng)委任转移权限的执行董事為(wèi)首负责执行业務(wù)，明确了董事会是做经营方面的决策，对董事長(cháng)、执行董事的业務(wù)执行情况进行监督為(wèi)主的机构。由此，实现分(fēn)离经营的业務(wù)执行功能(néng)和监督功能(néng)的同时，以有(yǒu)效的经营為(wèi)目标。此外，為(wèi)了确保经营的进一步透明性，正在积极推进选任和任用(yòng)外部董事，进一步加强对业務(wù)执行情况的监督和审查功能(néng)

Corporate Governance

Under the belief that ensuring the transparency and efficiency of management for stakeholders is a fundamental element of corporate governance, the IDEC Group strives to continuously strengthen its corporate governance to enhance its corporate value.

With the resolution adopted at the General Meeting of Shareholders held in June 2018, the IDEC Group will shift to a Company with an Audit and Supervisory Committee. Through this transition, we, as a global company, have established a system that enables speedy decision-making, by delegating the whole or part of important business execution decisions to the executive directors. Under the current system, all directors, including Audit and Supervisory Committee members, have voting rights, facilitating more active discussions among the directors from their respective roles—business execution, audit and supervision—thereby strengthening the auditing and supervisory functions of management. The Board of Directors is comprised of ten(10) members. Five(5) are not Audit and Supervisory Committee members (including three(3) outside directors) and five(5) are Audit and Supervisory Committee members (including four(4) outside directors). By appointing many outside directors, we ensure transparency of management.
The CSR Committee, established in April 2018, reports to the Board of Directors regarding not only risk management, but also CSR activities including environment, social, safety and quality efforts.