In order to establish management that earns the high appraisal and trust of all our stakeholders, the Takasago Group strives to reinforce corporate governance by ensuring appropriate managerial decision making, proper monitoring of management, and management transparency through active information disclosure.
In addition to establishing the Basic Policy on Internal Control, we have also introduced a corporate officer system to separate the Board of Directors’ supervisory functions from the execution of business, which is undertaken by the corporate officers, in order to realize efficient decision-making by the directors and timely business operations.
Internal Control Committee
We have established an Internal Control Committee charged with promoting and implementing internal control and maintaining an evaluation and reporting system. The secretariat of the committee is placed within the Audit and Inspection Department, an organization that undertakes operational audits.
Corporate Governance Committee
We set up a Corporate Governance Committee in March 2015, which is chaired by the President. With the aim to improve shareholders’ value sustainably, it is placed to discuss on every important matter related to corporate governance and to be tabled to the Board of Directors.
■Corporate governance system