Corporate Governance

KIOXIA Group is reinforcing our governance system to add corporate value.

Policy and Structure of Corporate Governance (As of September 2019)

KIOXIA Holdings has developed a group governance structure in which the performance by directors of their duties is audited by our company auditors. We have appointed three company auditors.

The core of the KIOXIA Group governance is Board of Directors consists of eight persons, including the CEO.

As KIOXIA Holding's Chief Executive Officer, the CEO is responsible to shareholders when making decisions on important company matters. The CEO also steers KIOXIA Group's business by broadly and optimally managing the resources of KIOXIA Holdings and its group companies and maximizing their synergies.

Corporate Governance Structure (As of September 2019)

Corporate Governance Structure (As of September 2019)