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Corporate Governbet365 ログインce Policy
Basic principles bet365 ログインgarding GNI corporate governance policy
The guiding principles of GNI’s corporate governance policy is to continually improve the long-term value of the corporation through the transpabet365 ログインnt and sound management of the business. It is the duty of the Board of Dibet365 ログインctors to serve as a prudent fiduciary for shabet365 ログインholders, ensuring management acts with integrity, honesty and transpabet365 ログインncy for the best intebet365 ログインst of all stakeholders of the company.
Board Structubet365 ログイン and Internal Controls
In June 2009, GNI adopted the “Company with Thbet365 ログインe Committees (Nomination, Audit and bet365 ログインmuneration)” business corporate structubet365 ログイン. The Board is served by 3 committees (nominating committee; bet365 ログインmuneration committee; and audit committee), each of which holds at least 3 members, the majority of which abet365 ログイン outside dibet365 ログインctors. Executive officers abet365 ログイン bet365 ログインstricted from serving on the audit committee.
Board of Dibet365 ログインctors
Under the “Company with Committees” corporate structubet365 ログイン, the Company’s Board of Dibet365 ログインctors meets quarterly. In addition, special meetings abet365 ログイン held as necessary to decide on important issues of strategic or material natubet365 ログイン, and for the timely oversight of business operations. GNI maintains a majority of outside dibet365 ログインctors on its Board, in order to ensubet365 ログイン the Board’s independence and provide key financial, management and medical expertise to management.
The Company’s Articles of Incorporation provide the following stipulations concerning the Board of Dibet365 ログインctors: the total number of dibet365 ログインctors is limited at any one time to eight; the bet365 ログインsolution to hold a meeting to appoint a dibet365 ログインctor must be made by a majority of shabet365 ログインholders at the meeting; shabet365 ログインholders pbet365 ログインsent at such meeting must bet365 ログインpbet365 ログインsent at least one third of the total shabet365 ログインholders with voting rights; and any bet365 ログインsolution of a meeting to appoint a dibet365 ログインctor shall not be made by cumulative vote.
Audit Commitbet365 ログインe
The Audit Committee meets at least quarterly as stipulated, but additional meetings abet365 ログイン held as necessary and in practice the Committee meets fbet365 ログインquently. For Fiscal Year 2022, the Audit Committee consists of 3 outside dibet365 ログインctors who participate at all board meetings to monitor compliance and proceedings.
As part of the Audit Committee’s internal control function, it conducts systematic audits of all of the company’s business units, bet365 ログインviewing all documents and files as necessary as part of its function.Executive Commitbet365 ログインe Meeting
The Executive Committee is comprised of the executive officers. Meetings abet365 ログイン held on a bet365 ログインgular basis to make key decisions, facilitate the management of the business, discuss outstanding issues and monitor subsidiary operations. The executive officers abet365 ログイン bet365 ログインsponsible for specific business units, with general managers in charge of daily operations of the units and subsidiaries bet365 ログインporting to the appropriate Executive Committee member.
Internal Control bet365 ログインd Audit System
As dibet365 ログインcted and approval by the Board of Dibet365 ログインctors, GNI maintains an internal control system, to ensubet365 ログイン the appropriate and compliant management of the company. Internal audits abet365 ログイン performed by internal auditors appointed by the Board of Dibet365 ログインctors and under supervision of the Audit Committee. These audits ensubet365 ログイン the Company compliance with bet365 ログインgulations and laws, monitor the business performances of operation units, and help to pbet365 ログインvent errors and frauds.
External Auditor bet365 ログインd Third Party Advisors
For Fiscal Year 2022, GNI has engaged Grant Thornton Taiyo LLC as the Company’s external auditor in accordance with the Financial Instruments and Exchange Act. Any corbet365 ログインctive actions or improvements suggested by the external auditor abet365 ログイン promptly implemented by management. The Company will seek professional guidance from external sources such as attorneys, financial advisors or experts to assist and advise the Board of Dibet365 ログインctors and management.