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 We believe that improving the transparency and fairness of decision making is an important issue and we strive to enhance corporate governance to achieve it.

Our Perspective on Corporate GovernanceCurrent Status of the Corporate Governance System

Our Perspective on Corporate Governance

 Based on our corporate philosophy “Contribute to the development of a global community through logistics services – by creating new values, sustaining the environment, and collaborating with our clients, shareholders and employees,”

 KWE Group considers its primary management goal to be to enhance its corporate value while maintaining mutually beneficial relations with its stakeholders. To that end, one of the key management challenges is to strengthen corporate governance and to boost the transparency and fairness of decision making.

icon_arrow_item Independence Standards for Outside Officers (Directors and Audit & Supervisory Board Members) icon_pdf(PDF file size:79KB)
icon_arrow_item Corporate Governance Report (Summary) (2019/6/21) icon_pdf(PDF file size:972KB)

Current Status of the Corporate Governance System

 The Board of Directors consists of eight members, including two Outside Directors. The Board resolves on important matters related to management and makes decisions. We have adopted a managing officer system in order to further clarify the separation of the management and execution functions and speed up decision-making.

 The Executive Committee is composed of Directors and Audit & Supervisory Board Members, managing officers, division managers and other relevant personnel. The committee meets twice monthly under the supervision of the Board of Directors.

 The Audit & Supervisory Board consists of four Audit & Supervisory Board Members, including two Outside Audit & Supervisory Board Members and meets once a month as a rule. In addition to determining basic policies regarding auditing, etc., board members report to each other the findings of their daily auditing activities and exchange views. We have also established mechanisms that enable the Board Members to demand whatever reports they require from Directors, managing officers, or employees, and to investigate the status of business and assets at KWE Group companies at any time.

 

Corporate Governance