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Corporate Governance

Corporate Governance
Corporate Governance

Nabtesco Corporate Governance Basic Policy

On the basis of our corporate philosophy of providing safety, security and ...

Corporate Governance
Corporate Governance

Measures to Improve Corporate Governance

Nabtesco is working to improve its corporate governance to achieve sustaina...

Corporate Governance
Corporate Governance

Corporate Governance Effort

Click here for an enlarged version (PDF 24.7 KB)  *1. In FY2011 a...

Corporate Governance
Corporate Governance

Board of Directors

Composition of Board of Directors For the Board of Directors to perform ...

Corporate Governance
Corporate Governance

Audit & Supervisory Board Members

Composition of Audit & Supervisory Board Members The Audit & Sup...

Corporate Governance
Corporate Governance

Remuneration for Directors and Audit & Supervisory Board Members

Basic policy on the remuneration system: The interests of sharehold...

Corporate Governance
Corporate Governance

Measures to Ensure Effectiveness of Board of Directors and Its Evaluation

Nabtesco conducts a yearly analysis and evaluation of the effectiveness of ...

Corporate Governance
Corporate Governance

Current Status of Internal Control System

Based on its Basic Polices for the Construction of an Internal Control Syst...

Corporate Governance
Management Team

Board of Directors (as of March 23, 2021)

Katsuhiro Teramoto(Dec. 13, 1955) Representative Director ...

Corporate Governance
Management Team

Audit & Supervisory Board Members (as of March 23, 2021)

Kenichi Kikuchi(Dec. 18 1959) Audit & Supervisory Board Me...

Corporate Governance
Management Team

Executive Officers (as of January 1, 2021)

President Katsuhiro Teramoto Chief Executive Officer (C...

Corporate Governance
Management Team

The composition of the committees (as of March 23, 2021)

Board of Directors position / Position / Duties ...