Wacom 2008 Annual Report Download - page 18

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17
Our Team – The Board of Directors, Corporate Auditors
and Executive Officers / Corporate Governance
(Front)
Sadao Yamamoto, Shigeki Komiyama,
Wataru Hasegawa, Masahiko Yamada
(Back)
Yasuyuki Fujishima, Takeshi Oki
Corporate Governance
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 responsible 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.
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, 2008
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