Wacom 2006 Annual Report Download - page 14

W acom Co., Ltd. Annual Report 2006
13
The Board of D irectors and Board of Corporate Auditors are
the principal entities responsible for corporate governance at
W acom. 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 officer
system to ensure the efficient execution of operations with
clearly defined responsibilities. The Corporate Management
Meeting, consisting of the executive officers 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.
W ith regard to the internal audit for the Company, the Internal
Audit O ffice, supervised by the Chief Executive O fficer, 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 fficers
Masahiko Yamada
CEO
Shigeki Komiyama
Global Marketing and Sales D ivision
W ataru H asegawa
Chief Financial O fficer
Sadao Yamamoto
R&D D ivision
Takeshi O ki
General Affairs D ivision
Yuji W akabayashi
Engineering Collaborative Solutions D ivision
Hidetoshi Kamoto
Component Business D ivision
Masahiro O ba
Supply Chain Management D ivision
Koji Shimoda
Product Management D ivision
Board of D irectors
Corporate Governance
Execution of O perations, Audit, and Internal Control Systems as of July 1, 2006
General Meeting of Shareholders
Board of Corporate Auditors
(3 Auditors)
Internal Audit O ffice Risk Management Committee
Accounting Auditors
Accounting audit
Cooperation
Cooperation
Election/dismissal
O perating audit
Accounting audit
Election/dismissal
Board of Directors
(6 Directors)
Chief Executive O fficer
Risk H otline
Corporate Management Meeting
(9 Executive O fficers)
Election/dismissal
(As of July 1, 2006)
Board of Directors, Corporate Auditors, and Executive Officers/ Corporate Governance
(From left)Yasuyuki Fujishima, W ataru H asegawa, Sadao Yamamoto, Masahiko Yamada, Takeshi O ki, Shigeki Komiyama
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