コード
- Code of Ethics
- Supplemental Code of Conduct – Although we are not a member of the Responsible Business Alliance (or RBA) (formerly, the Electronics Industry Citizenship Coalition or EICC), our Board of Directors, on the recommendation of the Audit and Corporate Governance Committee, recently adopted the RBA Code of Conduct to supplement our Code of Ethics, including the specific policies of the RBA Code relating to the five critical areas of corporate social responsibility: labor, health and safety, environment, management systems, and ethics. The Code of Conduct is maintained by the RBA here.
Board of Directors Charter
- 監査委員会憲章
- Compensation and Human Capital Management Committee Charter
- Nominating and Corporate Governance Committee Charter
- Lead Independent Director Charter
理事会方針
- Diversity Policy
- Corporate Governance Board Guidelines
- Director Confidentiality Policy
- Director Disclosure Policy
Lead Independent Director
Board Committees
- 監査委員会
- Compensation and Human Capital Management Committee
- 指名およびコーポレートガバナンス委員会