IDEC集团认为向利害相关方确保经营的透明性以及效率性是企业治理的基础。因此，自1998年起引进了执行董事制度，由董事长、董事长委任转移权限的执行董事为首负责执行业务，明确了董事会是做经营方面的决策，对董事长、执行董事的业务执行情况进行监督为主的机构。由此，实现分离经营的业务执行功能和监督功能的同时，以有效的经营为目标。此外，为了确保经营的进一步透明性，正在积极推进选任和任用外部董事，进一步加强对业务执行情况的监督和审查功能

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.