Governance

By striving to improve corporate governance in pursuit of enhanced transparency, soundness, and efficiency in business management, the SCREEN Group aims to ensure that shareholders and all other stakeholders benefit in line with its Corporate Philosophy of “Sharing the Future,” “Human Resource Development,” and “the Pursuit of Technology.”

SCREEN is a company with a Board of Corporate Auditors. By ensuring diversity in the Board of Directors, we enable the Board of Directors to achieve maximum efficiency and effectiveness and to reach management decisions that enhance the Group’s medium- to long-term corporate value. In this manner, SCREEN Holdings maintains a functional balance that ensures that management oversight of the entire Group is securely in place.

We believe varied perspectives are needed to maintain management objectivity and have appointed a number of management team who each bring experience, expertise and an independent viewpoint to their role.

Striving to ensure that internal control systems are appropriately in place, SCREEN Holdings periodically inspects the status of internal control implemented by Group companies, including Business Operating Companies and Functional Support Companies. 

The SCREEN Group has established a CSR Charter / Code of Conduct that all Group executives and employees should follow and provides principles of conduct based on our corporate philosophy.

The SCREEN Group is engaged in initiatives aimed at identifying and mitigating business risk, and SCREEN Holdings (HD), as the holding company, has in place a system for assessing the status of risk management for the entire Group.