Corporate Governance

MODEC establishes its corporate governance system in accordance with the fundamental principles of strict compliance, a focus on shareholder returns and securing business transparency.

Corporate Governance Guidelines

The purpose of the Guidelines is to set out the basic framework and philosophy of the Corporate Governance of MODEC and to contribute to the furtherance of the sustainable growth and corporate value of MODEC.

Corporate Governance Guideline [PDF 227KB]

Board of Directors' Effectiveness Evaluation

Each year MODEC, Inc.("MODEC")'s Board of Directors Meeting ("BOD") evaluates the Board's effectiveness. Below is an overview of the findings of the effectiveness evaluation.

Summary of Board of Directors' Effectiveness Evaluation
(March 22, 2023) [PDF 161.0KB]