Wacom 2010 Annual Report Download - page 10

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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 Japan-Asia Pacific Region, Wataru Hasegawa Chief Financial Officer,
Sadao Yamamoto R&D Office, Takeshi Oki General Affairs Division, Hidetoshi Kamoto Component Business Division,
Masahiro Oba Tablet Business Unit SCM Division, Koji Shimoda Tablet Business Unit Product Development Division,
Joseph Deal Wacom Technology, Han Stoffels Wacom Europe
Board of Directors
Execution of Operations, Audit, and Internal Control Systems as of July 1, 2010
General Meeting of Shareholders
Internal Audit Office
Chief Executive Officer
Corporate Management Meeting
(10 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 imple-
mentation 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 responsible for the internal
control of compliance, information security, risk manage-
ment 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.
Five-Year Summary
Overview of Business Performance
Consolidated Balance Sheets
Consolidated Statements of Income
Consolidated Statements of Changes in Net Assets
Consolidated Statements of Cash Flows
Notes to Consolidated Financial Statements
Report of Independent Auditors
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Corporate data
41
Investor Information
42
Contents
Financial
Section
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