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Our Company / Corporate GovernanceDUTIES, CHARACTERISTICS AND COMPETENCES OF THE DIRECTORS

2. DUTIES, CHARACTERISTICS AND COMPETENCES OF THE DIRECTORS

  1. 2.1 Duties

    The Directors will, while consulting in good faith with the Shareholders, fulfil their duties and make efforts to maximize the effectiveness of the Board, taking into account the nature of the business of JERA and its affiliated companies (the “JERA Group”).

  2. 2.2 General Characteristics and Core Competencies

    The Directors owe their fiduciary duty under, and will always act in accordance with, applicable laws and rules. The Directors will make their best efforts to obtain the personal characteristics and core competencies described in Annex 1.