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SBI Shinsei Bank : Corporate Governance Report (July 4, 2023)

This document has been translated from the Japanese original for reference purpose only. In the event of any discrepancy between this translated document and the Japanese original,.

Group executive committeeShinsei bankMinistry of healthTokyo stock exchangeBank directorsTransaction review committeeCompensation committeeA societyBank boardBank groupDiversity promotion departmentGroup corporate planningStock exchangeRegional bank holdings co ltdManagement committeeGroup of male leaders

Nippon Sheet Glass : Corporate Governance Report submitted to the Tokyo Stock Exchange

Basic Approach Corporate Governance Structure NSG Group adopts "Company with Three Committees" governance structure, and has in place, as statutory.

Japan generalHiroshi ishinoKunihito minakawaShinji asatsumaRaupach sumiyaYoshihiro kuroiEriko sakuraiAudit committee officeJapan industrial solutions co ltdGroup corporate governance guidelinesFinancial services agency certified public accountantFinancial services agency certified public accountantsManagement committeeTerms of reference compensation committeeGroup corporate governanceChairperson of the compensation committee

DeNA : Corporate Governance Report

DeNA Co., Ltd. Corporate Governance Report The following is an unofficial English translation of the Japanese original text of the Corporate Governance Report of DeNA Co., .

Shingo okamuraCorporate missionCompany or deDena groupParty transactionsCorporate governance report of dena co ltdDena group missionSir libraryWhile the companyDena co ltdCommitment to product service qualityEnvironment for diverse personnel successCompensation committeeTokyo stock exchangeHuman resource developmentBusiness management organization

Mitsubishi : Corporate Governance Report

(Translation) .

Tetsuharu kunoKatsuya nakanishiKoyata iwasakiMitsubishi corporation pension fundDepartment of mitsubishi corporationPerformance evaluation committeeI team of global human resources departmentMitsubishi corporation selection criteria for outside directorsCorporate administration deptThen mitsubishi corporationCompensation committeeBusiness groupMitsubishi corporationMitsubishi corporation groupMitsubishi trading companyHealth promotion

NTT Data : Corporate Governance Report

Corporate Governance Report CORPORATE GOVERNANCE . | June 21, 2023

Yo honmaTokyo stock exchange incDevelopment technologyTask force on financial disclosuresSupervisory committeeParty transactionsSection or groupNtt data incInvestor relations officeSustainability innovation departmentNtt incLegal departmentDiversity promotion officeGreen innovation committeeGroup visionInclusive society

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