Advanced Corporate Governance Structure
To ensure the effective functioning and objectivity of the management supervisory function, five out of six directors in total are independent outside directors. The fact that all independent directors are corporate executives is another feature of HOYA’s governance. Diversity in their experiences and backgrounds is contributing to raising management quality.
Independent DirectorMitsudo UranoBiography
Lead Independent Director
Chairperson of the Nomination Committee
Independent DirectorYukako UchinagaBiography
Chairperson of the Audit Committee
Independent DirectorShuzo KaihoriBiography
Chairperson of the Compensation Committee
Independent DirectorHiroaki YoshiharaBiography
Independent DirectorYasuyuki AbeBiography
Pursuing Capital Efficiency
Return to shareholders and capital efficiency are among the key management considerations at HOYA.