Governance
Basic Corporate Governance Policy
By strengthening corporate governance throughout our group, we aim to enhance the soundness and transparency of management, strengthen and maintain our management foundation, and thereby achieve sustainable growth of our group and increase our corporate value over the medium to long term, thereby fulfilling our responsibilities to our shareholders and other stakeholders. We will also fulfill our responsibilities to our shareholders and other stakeholders.
Overview of the Corporate Governance System and Reasons for Adopting Said System
For the purpose of strengthening the supervisory function of the Board of Directors, and further promoting corporate governance, JX Advanced Metals adopts the governance structure of a Company with Audit and Supervisory Committee and has established a General Meeting of Shareholders, Board of Directors, Audit & Supervisory Committee and accounting auditor as organs under the Companies Act.
We believe that a company with an Audit Committee will strengthen the supervisory function of the Board of Directors and further improve the transparency of management compared to a company with corporate auditors, as directors who are members of the Audit Committee will have voting rights at meetings of the Board of Directors.
Corporate Governance Structure
Corporate Governance Reports
Corporate Governance Report has been submitted to the Tokyo Stock Exchange.