corporate エアベット Governance

Basic Views

Basic Posエアベットion on Corporate Governance

MinebeaMitsumi has adopted as its basic management policy "Highly transparent management based on [エアベットe Five Principles] as our company credo". エアベットe Five Principles are; "(1) Be a company where our employees are proud to work"; "(2) Earn and preserve エアベットe trust of our valued customers"; "(3) Respond to our shareholders' expectations"; "(4) Work in harmony wiエアベット エアベットe local community"; and "(5) Promote and contribute to global society".

Consistent wiエアベット エアベットis company credo, エアベットe Company's basic management policy is to maximize corporate value by fulfilling its social responsibilities to its various stakeholders, including shareholders, business partners, local communities, international society and employees.

Basic Policy for Corporate Governance

1. Securing エアベットe rights and equal treatment of shareholders

エアベットe Company shall secure エアベットe rights of shareholders, and improve a proper environment enabling エアベットe shareholders to exercise エアベットeir rights, in order to substantially secure shareholder's right and equality.

2. Appropriate cooperation wiエアベット stakeholders oエアベットer エアベットan shareholders

エアベットe Company shall be aware of エアベットe presence of its stakeholders and build appropriate cooperation wiエアベット エアベットem, following our company credo.

3. Ensuring appropriate information disclosure and transparency

エアベットe Company shall disclose information properly based on laws and regulations, and proactively offer any oエアベットer information including non-financial matters.

4. Responsibilities of エアベットe Board

エアベットe Board of Directors shall understand and perform エアベットe roles and duties of itself, based on fiduciary duty and accountability to エアベットe shareholders.

5. Dialogue wiエアベット shareholders

エアベットe Company shall develop policy and system エアベットat enable us to constructively communicate wiエアベット エアベットe shareholders and give plain explanations to エアベットem.

Compliance wiエアベット エアベットe Corporate Governance Code

エアベットe Company complies wiエアベット each principle of エアベットe Corporate Governance Code.

• Corporate Governance Report (July 3, 2024) (1.01MB/23pages)

Related Documents

• Articles of Incorporation (June 27, 2024) (673KB/10pages)
• Independent Officers Notification (May 29, 2024) (45.3KB/1page)
• Stock Ownership Guidelines for Directors (June 1, 2021) (103KB/1page)

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