{"id":104,"date":"2026-02-24T12:24:34","date_gmt":"2026-02-24T03:24:34","guid":{"rendered":"https:\/\/www.toho-ace.co.jp\/en\/?page_id=104"},"modified":"2026-02-24T12:24:34","modified_gmt":"2026-02-24T03:24:34","slug":"governance","status":"publish","type":"page","link":"https:\/\/www.toho-ace.co.jp\/en\/sustainability\/governance","title":{"rendered":"[Sustainability] Governance"},"content":{"rendered":"
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\r\n\t\tHOME<\/a>\r\n\t\t > <\/span>\r\n\t\tSustainability<\/a>\r\n\t\t > <\/span>\r\n\t\tGovernance<\/span>\r\n\t<\/div>\r\n<\/div>\r\n\r\n
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\r\n\t\t\tSustainability<\/span>\r\n\t\t\t

Governance<\/h1>\r\n\t\t<\/div>\r\n\t<\/div>\r\n\r\n\t
\r\n\t\t\r\n\t\t\tBasic Concept\r\n\t\t<\/a>\r\n\t\t\r\n\t\t\tOrganization Corporate
\r\n\t\t\tGovernance Structure\r\n\t\t<\/a>\r\n\t\t\r\n\t\t\tBoard of Directors\r\n\t\t<\/a>\r\n\t\t\r\n\t\t\tAudit and Supervisory
\r\n\t\t\tCommittee\r\n\t\t<\/a>\r\n\t\t\r\n\t\t\tNomination and
\r\n\t\t\tRemuneration Committee\r\n\t\t<\/a>\r\n\t\t\r\n\t\t\tAudit Office\r\n\t\t<\/a>\r\n\t\t\r\n\t\t\tAccounting Auditors\r\n\t\t<\/a>\r\n\t\t\r\n\t\t\tOperational Status of the
\r\n\t\t\tVarious Committees\r\n\t\t<\/a>\r\n\r\n\t\t\tCybersecurity\r\n\t\t<\/a>\r\n\t\t\r\n\t\t\tSkills Matrix\r\n\t\t<\/a>\r\n\t<\/div>\r\n\r\n\t
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Basic Concept<\/h2>\r\n\t\t<\/div>\r\n\t\t

\r\n\t\t\tOur group is aware of our responsibilities to all its shareholders and stakeholders and is committed to transparent and honest management. We are working to strengthen and enhance corporate governance based on our basic approach of responding to social demands through prompt and decisive decision-making, improving corporate value, and increasing our reason for existing in society while adhering to an autonomous governance system that centers on the Board of Directors with fully functioning internal control, risk management, compliance, and disclosure control.\r\n\t\t<\/p>\r\n\t<\/div>\r\n\t

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Organization Corporate Governance Structure<\/h2>\r\n\t\t<\/div>\r\n\t\t

\r\n\t\t\tThe company has established a management structure that enables accurate decision-making by the Board of Directors and proper supervision and monitoring of business execution by outside directors. \r\n\t\t\tCooperation between the Audit & Supervisory Board and outside directors enhances the Board of Directors’ effectiveness by leveraging the information-gathering capabilities of outside directors. \r\n\t\t\tFurther, corporate auditors work together to ensure the appropriateness of business execution by, for example, accompanying the Internal Audit Department in its audits.\r\n\t\t<\/p>\r\n\t\t

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  • \r\n\t\t\t\t\"\"\r\n\t\t\t<\/li>\r\n\t\t<\/ul>\r\n\t<\/div>\r\n\t
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    Board of Directors<\/h2>\r\n\t\t<\/div>\r\n\t\t

    \r\n\t\t\tThe Board of Directors convenes once a month in principle. The Board of Directors also holds extraordinary meetings as necessary to make decisions on basic management policies, matters stipulated by law and the Articles of Incorporation, and important management-related matters, as well as to supervise the execution of duties by each director. Outside directors are appointed because we expect them to serve as a management supervisory body more independently, such as by utilizing their extensive business experience and providing advice from an objective and professional perspective. Furthermore, the Office of Directors term is set at one year to clarify their management responsibilities further and to flexibly establish an optimal management structure capable of responding to changes in the business environment. Additionally, management meetings are held as necessary to discuss essential management matters.
    \r\n\t\t\tWe have also introduced an executive officer system to separate management decision-making and supervisory functions from the business execution functions, thereby establishing a structure that enables us to respond quickly to changes in the business environment.\r\n\t\t<\/p>\r\n\t<\/div>\r\n\t

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    Audit and Supervisory Committee<\/h2>\r\n\t\t<\/div>\r\n\t\t

    \r\n\t\t\tThe Audit & Supervisory Board convenes monthly in principle, auditing the legality and appropriateness of the Board of Directors\u2019 decisions and the execution of duties by each director. In line with the audit policy and audit plan established by the Audit & Supervisory Board, each corporate auditor constantly checks the decision-making process and content of decisions made by each director by attending meetings of the Board of Directors, Executive Committee meetings, and other essential meetings, inspecting important approval documents, and conducting interviews regarding the status of business execution, as well as visiting offices and subsidiaries of the company as necessary. Furthermore, the Board of Corporate Auditors holds discussions with the Accounting Auditor as needed, receives explanations, and exchanges views on audit plans, the status of audit implementation, and year-end audits (including internal control over financial reporting).\r\n\t\t<\/p>\r\n\t<\/div>\r\n\t

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    Nomination and Compensation Advisory Committee<\/h2>\r\n\t\t<\/div>\r\n\t\t

    \r\n\t\t\tThe Nomination and Compensation Advisory Committee, as an advisory body to the Board of Directors, deliberates on the selection and dismissal of directors, senior executive officers, executive officers, and on the policy and individual amounts of compensation, as well as on the appointment and dismissal of the presidents of consolidated subsidiaries, and reports to the Board of Directors.\r\n\t\t<\/p>\r\n\t<\/div>\r\n\t

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    Audit Office<\/h2>\r\n\t\t<\/div>\r\n\t\t

    \r\n\t\t\tAs an internal audit function, we have an Audit Office independent from business execution. Based on internal audit regulations and annual audit plans, it conducts comprehensive internal audits of our company and group companies. In addition, audits related to environmental conservation and other matters are performed by the Environmental Safety and Quality Assurance Department, which possesses technical knowledge. The results of all these audits are reported to the President and Representative Director, and are also regularly reported to the Board of Directors and the Audit & Supervisory Board.\r\n\t\t<\/p>\r\n\t<\/div>\r\n\t

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    Accounting Auditors<\/h2>\r\n\t\t<\/div>\r\n\t\t

    \r\n\t\t\tKPMG AZSA LLC (A limited liability audit corporation incorporated under the Japanese Certified Public Accountants Law) has been appointed as the accounting auditor by the Companies Act and the certified public accountant by the Financial Instruments and Exchange Act. The appointment and dismissal of the audit firm are judged based on the Audit & Supervisory Board’s regulations and audit standards.\r\n\t\t<\/p>\r\n\t<\/div>\r\n\t

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    Operational Status of the Various Committees<\/h2>\r\n\t\t<\/div>\r\n\t\t

    \r\n\t\t\tThe Internal Control Committee considers corrective measures for issues and strives to build and operate a more appropriate internal control system.
    \r\n\t\t\tThe CSR Promotion Committee formulates and manages policies related to CSR activities. We have established the Compliance Committee and Risk Management Committee. They report their activities to the Representative Director. In addition, the Compliance Committee has launched a compliance consultation desk using the internal reporting system. The department handles various risk factors in daily business operations appropriately addressed by the department in charge of risk management according to the Risk Management Regulations.\r\n\t\t<\/p>\r\n\t<\/div>\r\n\r\n

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    Cybersecurity<\/h2>\r\n\t\t<\/div>\r\n\t\t

    \r\n\t\t\tIn recent years, cyberattack methods have become more diverse and sophisticated, and we recognize cyber risks as one of the key management challenges in conducting our business activities. Within the Group, we provide briefings, using actual examples of incidents, whenever necessary to promote vigilance and the taking of defensive measures. We are continuously working to tighten information security for the entire Group, and striving to establish a stable management foundation.\r\n\t\t<\/p>\r\n\t<\/div>\r\n\r\n\r\n\r\n\r\n\t

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    Skills Matrix<\/h2>\r\n\t\t<\/div>\r\n\t\t

    \r\n\t\t\tThe Company designs the composition of its Board of Directors taking into view such matters as maintaining the right size for effective Board discussions, enabling the Board to exert its function, securing its diversity, and ensuring transparency and soundness of the members\u2019 experiences. It is important that the members of the Board of Directors bring together diverse values to complement each other\u2019s knowledge, experience and ability. Summarized below are the skills required to drive forward the Company\u2019s Medium-to long-term Strategy and how they are met by the expertise and experience of each member.\r\n\t\t<\/p>\r\n\t\t

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    • \r\n\t\t\t\t
      \r\n\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t
      Name<\/td>\r\n\t\t\t\t\t\t\t\tRole<\/td>\r\n\t\t\t\t\t\t\t\tIndependence
      (Outside
      officers only)<\/td>\r\n\t\t\t\t\t\t\t\t      		Corporate
      Management<\/td>\r\n\t\t\t\t\t\t\t\t      		Finance &
      Funding<\/td>\r\n\t\t\t\t\t\t\t\t      		Sales &
      Marketing<\/td>\r\n\t\t\t\t\t\t\t\t      		Global
      Experience<\/td>\r\n\t\t\t\t\t\t\t\t      		Manufacturing,
      Technology,
      Research &
      Development<\/td>\r\n\t\t\t\t\t\t\t\t      		IT
      &
      Systems<\/td>\r\n\t\t\t\t\t\t\t\t      		ESG
      &
      Sustainability<\/td>\r\n\t\t\t\t\t\t\t\t      		Personnel, Labor
      Management &
      Human Resource
      Development<\/td>\r\n\t\t\t\t\t\t\t<\/tr>\r\n\t\t\t\t\t\t\t
      Hidetoshi Horiuchi<\/td>\r\n\t\t\t\t\t\t\t\tRepresentative Director,
      President and Chief Executive
      Officer<\/td>\r\n\t\t\t\t\t\t\t\t      		<\/td>\r\n\t\t\t\t\t\t\t\t\u3007<\/td>\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\u3007<\/td>\r\n\t\t\t\t\t\t\t\t\u3007<\/td>\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\u3007<\/td>\r\n\t\t\t\t\t\t\t\t\u3007<\/td>\r\n\t\t\t\t\t\t\t<\/tr>\r\n\t\t\t\t\t\t\t
      Joji Oue<\/td>\r\n\t\t\t\t\t\t\t\tRepresentative Director,
      Executive Vice President<\/td>\r\n\t\t\t\t\t\t\t\t      		<\/td>\r\n\t\t\t\t\t\t\t\t\u3007<\/td>\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\u3007<\/td>\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\u3007<\/td>\r\n\t\t\t\t\t\t\t\t\u3007<\/td>\r\n\t\t\t\t\t\t\t<\/tr>\r\n\t\t\t\t\t\t\t
      Keiji Sako<\/td>\r\n\t\t\t\t\t\t\t\tDirector,
      Executive Vice President<\/td>\r\n\t\t\t\t\t\t\t\t      		<\/td>\r\n\t\t\t\t\t\t\t\t\u3007<\/td>\r\n\t\t\t\t\t\t\t\t\u3007<\/td>\r\n\t\t\t\t\t\t\t\t\u3007<\/td>\r\n\t\t\t\t\t\t\t\t\u3007<\/td>\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\u3007<\/td>\r\n\t\t\t\t\t\t\t<\/tr>\r\n\t\t\t\t\t\t\t
      \r\n\t\t\t\t\t\t\t\t\tYutaka Yamashita\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\tOutside Director\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t<\/tr>\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t
      \r\n\t\t\t\t\t\t\t\t\tKentaro Masai\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\tOutside Director\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t<\/tr>\r\n\t\t\t\t\t\t\t
      \r\n\t\t\t\t\t\t\t\t\tKoji Horitani\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\tOutside Director\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t<\/tr>\r\n
      \r\n\t\t\t\t\t\t\t\t\tMariko Kono\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\tOutside Director\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t<\/tr>\r\n\t\t\t\t\t\t\t
      \r\n\t\t\t\t\t\t\t\t\tKenichi Yamamoto\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\tOutside Corporate Auditor
      \r\n\t\t\t\t\t\t\t\t\t\uff08Standing Statutory Auditor\uff09\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t      		\r\n\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t<\/tr>\r\n\t\t\t\t\t\t\t
      \r\n\t\t\t\t\t\t\t\t\tSeiji Mitsui\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\tOutside Corporate Auditor
      \r\n\t\t\t\t\t\t\t\t\t\uff08Standing Statutory Auditor\uff09\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t      		\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t<\/tr>\r\n\t\t\t\t\t\t\t
      \r\n\t\t\t\t\t\t\t\t\tTsutomu Konomura\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\tOutside Corporate Auditor\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t<\/tr>\r\n\t\t\t\t\t\t\t
      \r\n\t\t\t\t\t\t\t\t\tToshiyuki Kawasaki\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\tOutside Corporate Auditor\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\u3007\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t<\/td>\r\n\t\t\t\t\t\t\t<\/tr>\r\n\t\t\t\t\t\t<\/tbody>\r\n\r\n\t\t\t\t\t<\/table>\r\n\t\t\t\t<\/div>\r\n\t\t\t<\/li>\r\n\t\t<\/ul>\r\n\t<\/div>\r\n\r\n<\/section>\r\n","protected":false},"excerpt":{"rendered":"HOME  >  Sustainability  >  Governance Sustainability Governance Basic Concept Organization Corporate Governance Structure Board of Directors Audit and Supervisory Committee Nomination and Remuneration Committee Audit Office Accounting Auditors Operational Status of the Various Committees Cybersecurity Skills Matrix Basic Concept Our group is aware of our responsibilities to all its shareholders and stakeholders and is committed […]","protected":false},"author":1,"featured_media":0,"parent":96,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-104","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.toho-ace.co.jp\/en\/wp-json\/wp\/v2\/pages\/104"}],"collection":[{"href":"https:\/\/www.toho-ace.co.jp\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.toho-ace.co.jp\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.toho-ace.co.jp\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.toho-ace.co.jp\/en\/wp-json\/wp\/v2\/comments?post=104"}],"version-history":[{"count":13,"href":"https:\/\/www.toho-ace.co.jp\/en\/wp-json\/wp\/v2\/pages\/104\/revisions"}],"predecessor-version":[{"id":730,"href":"https:\/\/www.toho-ace.co.jp\/en\/wp-json\/wp\/v2\/pages\/104\/revisions\/730"}],"up":[{"embeddable":true,"href":"https:\/\/www.toho-ace.co.jp\/en\/wp-json\/wp\/v2\/pages\/96"}],"wp:attachment":[{"href":"https:\/\/www.toho-ace.co.jp\/en\/wp-json\/wp\/v2\/media?parent=104"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}