Corporate Governance Report
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Corporate Governance Report

Corporate Governance Report

  • Corporate Governance Report （1,360KB）
  • Corporate Governance Report （1,489KB）
  • Corporate Governance Report （863KB）
  • 日本語
  • English
  • 中文

Who we are

Markets & Products

  • Markets & Products
  • Markets
  • Construction Machinery Filters
  • Air Filters & Air Filter Media
  • Healthcare Products

Technology & Development

  • Technology & Development
  • In-house development of filter media
  • Our nanofiber technology, YAMASHIN NANO FILTER™
  • Medical-grade masks
  • Our markets
  • Development facilities and personnel
  • Initiatives for environmental protection
  • ICT and IoT

Sustainability

  • Sustainability
  • Message from the Top Management
  • Value Creation Process and Response to SDGs
  • ESG-driven Management and Materiality
  • Environment (E)
  • Social (S)
  • Governance (G)
  • Report

Investor Relations

  • Investor Relations
  • Management Policy
    • Message from the CEO
    • ESG Initiatives
    • Corporate Governance
    • Business and Other Risks
  • Performance & Financials
    • Performance Highlights
    • Key Financial Indicators
    • Cash Flow
    • By Segment
  • IR Library
    • Financial Results
    • Medium-Term Management Plan
    • Integrated Report
    • Sponsored Reports
    • Corporate Governance Report
  • Stock Information
    • General Meeting of Shareholders
    • Shareholder Benefits
    • Dividends
    • Overview of Shares
    • Shareholding Structure
    • Stock Price Information
  • IR Calendar
  • For Individual Investors
  • Frequently Asked Questions (FAQ)
  • Disclaimer
  • Contact for IR Inquiries

Corporate Information

  • Corporate Information
  • Message from the President
  • Principles
  • Corporate Profile
  • Directors List
  • Corporate Organization
  • Company History
  • Basic Policy on Design and Operation of Internal Control
  • Corporate Color
  • Global Network
    • Head Office
    • Saga Branch Office
    • Yokosuka Innovation Center
    • YAMASHIN CEBU FILTER MANUFACTURING CORP.
    • YAMASHIN AMERICA INC.
    • YAMASHIN EUROPE BRUSSELS BV
    • YAMASHIN THAI Ltd.
    • YAMASHIN FILTER (SIP) INC. Administration Section
    • YAMASHIN FILTER (SIP) INC. Sales Section
    • YAMASHIN VIETNAM CO.,LTD
    • AQC Corporation
  • Who we are
  • Ability to adapt
  • Refining our technologicall expertise
  • Evolution through innovation
  • Our vision for the future
  • Markets & Products
  • Markets
  • Construction Machinery Filters
    • Hydraulic fluid filters
    • Engine oil filters
    • Fuel filters
    • Transmission filters
    • Industrial Filters
      • Products Lineup
    • Process Filters
      • Products Lineup
  • Air Filters & Air Filter Media
    • Buildings
      • General buildings
      • Hotels
      • Hospitals
      • Museums
      • Animal research laboratories
    • Factories
      • Food factories
      • Pharmaceutical factories
      • Print factories
      • Semiconductor factories
      • Paint factories
      • Machining plants
      • Sewage treatment plants
      • Garbage treatment plants
    • Special Applications
      • Environmental equipment
      • Wind turbine generators
      • Office equipment
      • Electronic equipment
      • Medical equipment
      • Machining equipment
      • Power switchboards
      • Railroad cars
  • Healthcare Products
  • Technology & Development
  • In-house development of filter media
  • Our nanofiber technology, YAMASHIN NANO FILTER™
  • Medical-grade masks
  • Our markets
  • Development facilities and personnel
  • Initiatives for environmental protection
  • ICT and IoT
  • Sustainability
  • Message from the Top Management
  • Value Creation Process and Response to SDGs
  • ESG-driven Management and Materiality
  • Environment (E)
  • Social (S)
  • Governance (G)
  • Report
  • Investor Relations
  • Management Policy
    • Message from the CEO
    • ESG Initiatives
    • Corporate Governance
    • Business and Other Risks
  • Performance & Financials
    • Performance Highlights
    • Key Financial Indicators
    • Cash Flow
    • By Segment
  • IR Library
    • Financial Results
    • Medium-Term Management Plan
    • Integrated Report
    • Sponsored Reports
    • Corporate Governance Report
  • Stock Information
    • General Meeting of Shareholders
    • Shareholder Benefits
    • Dividends
    • Overview of Shares
    • Shareholding Structure
    • Stock Price Information
  • IR Calendar
  • For Individual Investors
  • Frequently Asked Questions (FAQ)
  • Disclaimer
  • Contact for IR Inquiries
  • Corporate Information
  • Message from the President
  • Principles
  • Corporate Profile
  • Directors List
  • Corporate Organization
  • Company History
  • Basic Policy on Design and Operation of Internal Control
  • Corporate Color
  • Global Network
    • Head Office
    • Saga Branch Office
    • Yokosuka Innovation Center
    • YAMASHIN CEBU FILTER MANUFACTURING CORP.
    • YAMASHIN AMERICA INC.
    • YAMASHIN EUROPE BRUSSELS BV
    • YAMASHIN THAI Ltd.
    • YAMASHIN FILTER (SIP) INC. Administration Section
    • YAMASHIN FILTER (SIP) INC. Sales Section
    • YAMASHIN VIETNAM CO.,LTD
    • AQC Corporation
  • 日本語
  • English
  • 中文

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