Takefuji Corporation / CSR(Corporate Social Responsibility)
Takefuji's Corporate Social Responsibility(CSR)
CSR Top  >  Compliance  >  Corporate Governance(Performance in 2009)
Corporate Governance(Performance in 2009)
  Number of meeting held Participation ratio
Board of Directors 13 96.8%
Executive Committee 58  
Meeting of Departmental General Managers and Managers 12  
Board of Corporate Auditors 13 100%
Inspection Department(Department for Internal Audit) 578  
Risk Management Committee 32  
Director and Corporate Auditor Remuneration
 Maximum total remuneration to Directors: ¥470 million/year
 Maximum total remuneration to Corporate Auditors: ¥60 million/year
 Remuneration to Directors and Corporate Auditors is approved at the General Shareholders'Meeting
 April 2009 to March 2010
 Directors: 13; total remuneration: ¥153 million
 Corporate Auditors: four; total remuneration: ¥40 million
 (Outside directors and auditors: three; total remuneration: ¥32 million)
 Including provisions for retirement benefits of directors and corporate auditors of ¥38million and remuneration of ¥4million by stock options
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