GovernanceCorporate Governance
Basic Approach
Effective corporate governance serves as an integral foundation for TOPPAN to achieve sustainable growth and medium-to-long-term increases in corporate value. We have formulated a Basic Policy on Corporate Governance to clarify the basic approach and framework for corporate governance based on a full understanding of the principles and aims of the Corporate Governance Code established by the Tokyo Stock Exchange. The basic policy was partially revised in June 2023 to reinforce an efficient style of governance that encompasses diversity & inclusion and SDGs initiatives.
Our management is consolidated under two regulations prescribed for the advancement of fair management throughout the Group: Related Company Administration Regulations and Related Company Administrative Regulations for Overseas. TOPPAN seeks to maximize the value of the entire Group through this governance-focused approach.
Corporate Governance
- Governance (Promotion Structure)
- ● Board of Directors
- ● Audit & Supervisory Board
- ● Advisory Committee for the Nomination and Remuneration of Directors
- ● Sustainability Promotion Committee
- ● Internal Audit Structure
- ● About External Officers
- ● Directors and Audit & Supervisory Board Members at TOPPAN Holdings Inc.
- ● Evaluation of Board Effectiveness
- Measures
- ● Succession Planning
- ● Training for Directors and Audit & Supervisory Board Members
- ● Remuneration of Officers
- ● Strategic Shareholdings