Wacom 2007 Annual Report Download - page 14

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Board of Directors, Corporate Auditors, and Executive Ocers/
C
orporate
G
overnance
The Board of Directors and Board of Corporate Auditors
are the principal entities responsible for corporate
governance at Wacom. The Company currently has six
directors, including one outside director. Each of the
three current corporate auditors is an outside auditor and
one is a full-time corporate auditor. In addition, the
Company introduced a corporate executive ocer
system to ensure the ecient execution of operations
with clearly dened responsibilities. The Corporate
Management Meeting, consisting of the executive
ocers and chief general managers, is held two times a
month to supervise the implementation of the business
plan, control the budget, and review appropriate actions.
With regard to the internal audit for the Company, the
Internal Audit Oce, supervised by the Chief Executive
Ocer, is responsible for auditing the compliance of
each Company organization with laws, regulations, social
values, and the Company’s rules. In addition, the Risk
Management Committee implements internal control of
compliance, information security, and risk management.
Furthermore, the Company established a risk hotline
system operated by an outside organization to prevent
the occurrence of latent risks and minimize damage
associated with risks.
Corporate Auditors
Haruo Mizuno (Full-time)
Takeshi Ebitani
Takashi Kamura
Executive Ocers
Masahiko Yamada
CEO
Shigeki Komiyama
Global Marketing and Sales Division
Wataru Hasegawa
Chief Financial Ocer
Sadao Yamamoto
R&D Division
Takeshi Oki
General Aairs Division
Yuji Wakabayashi
Engineering Collaborative Solutions Division
Hidetoshi Kamoto
Component Business Division
Masahiro Oba
Supply Chain Management Division
Koji Shimoda
Product Management Division
Joseph Deal
Wacom Technology Corporation
Han Stoels
Wacom Europe GmbH
Board of Directors
Corporate Governance
Execution of Operations, Audit, and Internal Control Systems as of July 1, 2007
General Meeting of Shareholders
Board of Corporate Auditors
(3 Auditors)
Internal Audit Oce Risk Management Committee
Accounting Auditors
Accounting audit
Cooperation
Cooperation
Election/dismissal
Operating audit
Accounting audit
Election/dismissal
Board of Directors
(6 Directors)
Chief Executive Ocer
Risk Hotline
Corporate Management Meeting
(11 Executive Ocers)
Election/dismissal
(From left) Yasuyuki Fujishima, Takeshi Oki, Wataru Hasegawa, Masahiko Yamada, Shigeki Komiyama, Sadao Yamamoto
Report
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