FUJITSU -
provider of customer-focused information technology and communications solutions
The Board of Directors is responsible for management oversight, supervising the business execution functions of the Management Council, an executive organ under its authority.
The Management Council deliberates upon fundamental policies and strategy regarding business management, as well as makes decisions on important matters regarding operational execution. Issues discussed by the Management Council and a summary of its discussions are reported to the Board of Directors, which makes decisions on items of particular importance. In principle, the Management Council meets three times a month, but meetings may be convened whenever necessary.
The auditing function is carried out by statutory auditors (Board of Statutory Auditors), who review the Board of Directors as well as operational execution functions, and attend important meetings, including meetings of the Board of Directors as well as the Management Council.
In addition, the Corporate Internal Audit Division has been established to serve as an internal audit group.
This division audits the internal affairs of the company and its affiliates, proposes improvements in their business practices, and regularly reports its audit findings to the Management Council.
There is no nominating committee or compensation committee.
provider of customer-focused information technology and communications solutions
The Board of Directors is responsible for management oversight, supervising the business execution functions of the Management Council, an executive organ under its authority.
The Management Council deliberates upon fundamental policies and strategy regarding business management, as well as makes decisions on important matters regarding operational execution. Issues discussed by the Management Council and a summary of its discussions are reported to the Board of Directors, which makes decisions on items of particular importance. In principle, the Management Council meets three times a month, but meetings may be convened whenever necessary.
The auditing function is carried out by statutory auditors (Board of Statutory Auditors), who review the Board of Directors as well as operational execution functions, and attend important meetings, including meetings of the Board of Directors as well as the Management Council.
In addition, the Corporate Internal Audit Division has been established to serve as an internal audit group.
This division audits the internal affairs of the company and its affiliates, proposes improvements in their business practices, and regularly reports its audit findings to the Management Council.
There is no nominating committee or compensation committee.