Corporate Governance

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Chugai has positioned the enhancement of corporate governance as an important management task. We are committed to responding appropriately and fairly to the requests of shareholders and other stakeholders, and increasing corporate value continuously.

• Basic Approach

  Basic corporate governance policy, management decision-making and relationship with Roche etc.

• Introduction of Outside Perspectives

  Reasons for election of Outside Directors and Outside Audit & Supervisory Board Members, and independent standards.

• Auditing System and Internal Control System

• Officer Remuneration

  Officer remuneration system and indicators for performance-based remuneration etc.

• Policy regarding the strategic shareholdings

• Communication with Stakeholders

  Communication with Shareholders and Investors.

• Corporate Governance Report and Related Materials

  Corporate Governance Report and Related Materials.

• Messages from the Chairs of the Committees

  The messages from the chairs of Appointment Committee, Compensation Committee, and Special Committee, which are advisory bodies to the Board of Directors.

• Message from the Chairman of the Appointment Committee/Message from the Chairman of the Compensation Committee

  PDF344KB | Annual Report 2021 P72, P73

Messages from the Chairs of the Committees

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For more information, please refer to the following link.

• Ethics and Compliance
• Risk Management
• IT Security and Information Management
• Initiatives to Promote the Success of Diverse Employees
• External Evaluations