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W acom Co., Ltd. Annual Report 2005
13
W acom has strengthened its corporate governance and taken
action to ensure compliance with laws, regulations, social values
and corporate guidelines. The Company has adopted a corporate
auditor system. O ne out of six directors is an outside director. All
corporate auditors (currently three) are outside auditors and
one is a full-time corporate auditor. W e ensure the operation of
checks and balances in our corporate management by
nominating an outside director and outside auditors.
In addition, the Company introduced a corporate executive
officer system to expedite decision-making and oversee the
execution of operations. Currently, there are seven executive
officers including five directors. The Corporate Management
Meeting mainly consists of the executive officers and functions as
an advisory organization for the Chief Executive O fficer, who
supervises the implementation of the business plan, controls the
budget and reviews appropriate actions. In addition, we
established an Internal Audit O ffice to ensure the execution of
operations in accordance with laws, regulations, the Company’s
articles of incorporation and rules and to improve the
Company’s operational efficiency. Furthermore, by establishing a
Risk Management Committee to reinforce compliance and risk
management, we implement high-level risk management on an
on-going basis.
Corporate Auditors
Haruo Mizuno: Full-time
Takeshi Ebitani
Takashi Kamura
Executive O fficers
Masahiko Yamada:
CEO
Sadao Yamamoto:
Research & D evelopment
Takeshi O ki:
General Affairs D ivision
Shigeki Komiyama:
Global Marketing and Sales D ivision
W ataru Hasegawa:
Chief Financial O fficer
Hidetoshi Kamoto:
Component Business D ivision
Yuji W akabayashi:
Engineering Collaborative Solutions D ivision
M asahiko Yamada: President
Shigeki Komiyama
Sadao Yamamoto Takeshi O ki
W ataru H asegawa Yasuyuki Fujishima
Board of D irectors
Corporate Governance
Execution of O perations, Audit and Internal Control Systems as of July 1, 2005
Shareholders’ Meeting
Board of Corporate Auditors
(3 Auditors)
Risk Management Committee Internal Audit O ffice
Accounting Auditors
Accounting audit
Election/dismissal
O perating audit
Accounting audit
Election/dismissal
Board of D irectors
(6 D irectors)
Chief Executive O fficer
Corporate Management Meeting
(7 Executive O fficers)
Election/dismissal
(As of July 1, 2005)