Sustainability Policy and Guidelines
The basic policies, guidelines, and materials related to the Corporate Governance Code for NYK Group’s stakeholders are available.
Environment
Social
Governance
- Corporate Governance Report[PDF:622KB]
- Corporate Governance Guidelines[PDF:96KB]
- Our Views on Size, Balance and Diversity of the Board of Directors[PDF:64KB]
- Policies and Procedures for the Appointment and Nomination etc. of Directors, Audit & Supervisory Committee Members and Executive Officers[PDF:46KB]
- Independence Criteria for Recommendation of Candidates for Outside Directors[PDF:83KB]
- Policies for Determining Compensation for Directors, Audit and Supervisory Board Members and Executive Officers[PDF:153KB]
- Rules on the Nomination Advisory Committee[PDF:81KB]
- Rules on the Compensation Advisory Committee[PDF:75KB]