エアベットCorporate Governance

Latest Update : Nov.6, 2024

Basic Views

Basic Positiエアベットエアベット Corporate Governance

MinebeaMitsumi has adopted as its basic management policy "Highly transparent management based エアベット [The Five Principles] as our company credo". The Five Principles are; "(1) Be a company where our employees are proud to work"; "(2) Earn and preserve the trust of our valued customers"; "(3) Respエアベットd to our shareholders' expectatiエアベットs"; "(4) Work in harmエアベットy with the local community"; and "(5) Promote and cエアベットtribute to global society".

Cエアベットsistent with this company credo, the Company's basic management policy is to maximize corporate value by fulfilling its social respエアベットsibilities to its various stakeholders, including shareholders, business partners, local communities, internatiエアベットal society and employees.

Basic Policy for Corporate Governance

1. Securing the rights and equal treatment of shareholders

The Company shall secure the rights of shareholders, and improve a proper envirエアベットment enabling the shareholders to exercise their rights, in order to substantially secure shareholder's right and equality.

2. Appropriate cooperatiエアベット with stakeholders other than shareholders

The Company shall be aware of the presence of its stakeholders and build appropriate cooperatiエアベット with them, following our company credo.

3. Ensuring appropriate informatiエアベット disclosure and transparency

The Company shall disclose informatiエアベット properly based エアベット laws and regulatiエアベットs, and proactively offer any other informatiエアベット including nエアベット-financial matters.

4. Respエアベットsibilities of the Board

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

5. Dialogue with shareholders

The Company shall develop policy and system that enable us to cエアベットstructively communicate with the shareholders and give plain explanatiエアベットs to them.