Corporate Governance
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.
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- Basic Approach
- 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
- Disclosure Policy and 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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- Message from an Outside Director
- PDF1.2MB | Annual Report 2020 P76
