Corporate Governance

Basic approach to corporate governance

Universal Engeisha Co., ltd recognizes that it is vital to maintain effective corporate governance in order to maximize stockholders’ profit, customer values, and corporate values. By adapting to the transitions of business environment, continually pursuing higher operating efficiency, promoting an honest management, and enhance internal control and compliance.

Outline of corporate governance

The company recognizes the Shareholders and the Board of Directors as the supreme decision-making parties. The Board of Directors consist of 4 members delegated by the Shareholders and they are responsible of making managerial decisions.

The Company supervises management by using a Company Auditor System. The Company Auditor receives reports about the state of the Company’s operations from the Internal Audit Department and the Accounting Auditor to ensure the operations are conducted appropriately.