Corporate Governance Guidelines

• Corporate Governance Report [bet365 ログイン621KB]
• Corporate Governance Guidelines [bet365 ログイン104KB]
• Our Views on Size, Balance and Diversity of the Board of Directors [bet365 ログイン70KB]
• Policies and Procedures for the Appointment and Nomination etc. of Directors, Audit Supervisory Committee Members and Executive Officers [bet365 ログイン51KB]
• Independence Criteria for Recommendation of Candidates for Outside Directors [bet365 ログイン89KB]
• Policies for Determining Compensation for Directors, Audit and Supervisory Board Members and Executive Officers [bet365 ログイン163KB]
• Rules on the Nomination Advisory Committee [bet365 ログイン87KB]
• Rules on the Compensation Advisory Committee [bet365 ログイン82KB]