Wacom 2009 Annual Report Download - page 18

Download and view the complete annual report

Please find page 18 of the 2009 Wacom annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 42

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42

17
Our Team – The Board of Directors, Corporate Auditors
and Executive Officers / Corporate Governance
Corporate Governance
Corporate Auditors
Haruo Mizuno (Full-time), Takeshi Ebitani, Takashi Kamura
Executive Officers
Masahiko Yamada CEO, Shigeki Komiyama Global Marketing and Sales Division, Wataru Hasegawa Chief Financial Officer,
Sadao Yamamoto R&D Division, Takeshi Oki General Affairs Division, Hidetoshi Kamoto Component Business Division, Yuji
Wakabayashi ECS Division, Masahiro Oba Supply Chain Management Division, Koji Shimoda Product Management Division,
Joseph Deal Wacom Technology Corporation, Han Stoffels Wacom Europe GmbH
Board of Directors
Execution of Operations, Audit, and Internal Control Systems as of July 1, 2009
General Meeting of Shareholders
Internal Audit Office
Chief Executive Officer
Corporate Management Meeting
(11 Executive Officers)
Board of Corporate Auditors
(3 Auditors)
Risk Management Committee
Accounting Auditors
Accounting audit
Cooperation
Cooperation
Election/dismissal
Operating audit
Accounting audit
Election/dismissal
Board of Directors
(6 Directors )
Risk Hotline
Election/dismissal Report
(From the left)
Sadao Yamamoto, Masahiko Yamada,
Yasuyuki Fujishima, Shigeki Komiyama,
Takeshi Oki, Wataru Hasegawa
The Board of Directors and Board of Corporate
Auditors are responsible for corporate governance at
Wacom. We currently have six directors, including one
non-executive director. We have three independent
corporate auditors and one full-time corporate auditor.
In addition, to ensure the smooth running of our
business, we have introduced a corporate executive
officer team with clearly-defined responsibilities. The
Corporate Management Meetings, comprising the
executive officers and chief general managers, are held
twice a month to supervise the implementation of the
business plan, control the budget and review agreed-
upon actions. The Internal Audit Office, overseen by the
Chief Executive Officer, is responsible for auditing the
compliance of each of our companies with regard to
laws, regulations and social values, together with
ensuring adherence to the Company’s rules. In
addition, the Risk Management Committee is respon-
sible for the internal control of compliance, information
security, risk management and elimination of anti-social
activity. Furthermore, we have established a risk hotline
system, operated by an independent organization, to
monitor and minimize potential damage associated with
compliance risks.