Corporate Governance
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- Basic Approach
- Basic corporate governance policy, management decision-making and relationship with Roche etc.
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- Introduction of Outside Perspectives
- Reasons for election of Outside Directors and Outside Audit & Supervisory Board Members, and independent standards.
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- Auditing System and Internal Control System
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- Officer Remuneration
- Officer remuneration system and indicators for performance-based remuneration etc.
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- Policy regarding the strategic shareholdings
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- Communication with Stakeholders
- Communication with Shareholders and Investors.
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- Corporate Governance Report and Related Materials
- Corporate Governance Report and Related Materials.
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- Independent Outside Directors’ Perspectives
- Dialogue between Independent Outside Directors, event reports, etc.