Governance
We introduce items such as “Corporate Governance” and “Compliance,” which are fundamental obligations that a company must fulfill to be a member of society. We have identified these items as material issues. With respect to corporate governance, we are committed to continuously raising enterprise value through highly transparent management, and regarding compliance, we strive to fulfill our social responsibilities based on high corporate ethics.
Message from Outside Directors
Azbil Corporation transitioned to a company with a three-committee board structure in June 2022. We strive to improve the transparency and soundness of management through the Board of Directors, of which the majority are outside directors, and the Nomination, Audit, and Remuneration Committees, each of which is chaired by an outside director.
Corporate Governance
We introduce the Company’s basic policy for corporate governance, skills matrix for directors, the remuneration policy, and other matters.
Internal Control
We aim to expand the internal control system throughout the entire azbil Group. We are striving to raise the standards of management, administration, monitoring, and the internal control system, while working to ensure proper accounting and stronger governance in the Group as a whole.
Compliance
As part of our efforts to fulfill our basic responsibilities as a member of society, we strive to establish a compliance for the entire azbil Group in all our operations in Japan and abroad.
Risk Management
To avoid losing enterprise value and the trust of the public, the azbil Group strives to accurately understand and minimize risk factors with the potential for serious impact on operations.