Corporate Governance

Corporate Governance

Shinsei Bank has established a corporate governance framework as a "Company with an Audit & Supervisory Board" ( kansayakukai-setchi-gaisha ). This model aims to ensure appropriate managerial decision-making and business implementation in order to establish a corporate governance framework with sufficient organizational checking functions. We aim to achieve this through the following two key actions:
1) Consolidating business execution authorities and responsibilities in the Board of Directors; and
2) Assigning Audit & Supervisory Board Members and an Audit & Supervisory Board that are independent of the Board of Directors auditing duties that include auditing of the Board of Directors. In addition to this, we have adopted an Executive Officer system which ensures the fl exibility of our day to day business execution.

Four Features of Shinsei Bank's Corporate Governance

• Policies for Initiatives Concerning the “Corporate Governance Code”

  Shinsei Bank’s basic view on corporate governance, and initiatives and policies on each principle of the Corporate Governance Code.

• Company with Board of Statutory Auditors

  Shinsei Bank has established a corporate governance framework as a "Company with an Audit & Supervisory Board".

• Corporate Behavior

  Corporate Behavior

• Code of Conduct

  Code of Conduct

• Corporate Governance Report