Aiming to operate with fairness and transparency

Aisin Seiki aims to develop amicable relations with all stakeholders as well as grow and expand steadily over the long term as a means to maximizing its corporate value.

To this end, Aisin Seiki believes it is crucial to conduct business operations with fairness and transparency as a responsible corporate citizen of international society, and strives to enhance its corporate governance program.

Corporate Governance Structure

Aisin Seiki has adopted an auditor system stipulated in the Companies Act of Japan and has established General Meetings of Shareholders, a Board of Directors and a Board of Auditors as statutory institutions.

Board of Auditors (5 corporate auditors)
The Board of Auditors is comprised of five auditors, three of whom are external corporate auditors. Auditors audit the execution of work performed by directors and keep track of how each business area is performing its work. They thus verify whether management and business activities are being carried out properly.

Board of Directors (18 directors)
The Board of Directors meets once a month to pass resolutions on important matters related to management affairs, and it is also responsible for supervising the execution of work processes.