To ensure the effective functioning and objectivity of the management supervisory function, six out of eight directors in total are independent outside directors. As a monitoring board, outside directors enhance the quality of corporate governance by reflecting their wealth of management experience, insight and leadership ability in management.
Background of Outside Directors | |||||||
---|---|---|---|---|---|---|---|
Corporate Management |
Global Business |
Finance/ Accounting |
IT/ Technology |
M&A | Development of Human Resources/ Diversity |
Medical | |
Mitsudo Urano | ● | ● | ● | ||||
Shuzo Kaihori | ● | ● | ● | ||||
Hiroaki Yoshihara | ● | ● | ● | ● | ● | ||
Yasuyuki Abe | ● | ● | ● | ● | |||
Takayo Hasegawa | ● | ● | ● | ● | |||
Mika Nishimura |   | ● | ● | ● | ● |
Return to shareholders and capital efficiency are among the key management considerations at HOYA.