Corporate Governance
-
- 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
