Corporate Governance

Aiming to Continuously Improve Corporate Value

Toshiba Tec Corporation is committed to taking measures related to corporate governance while ensuring thorough transparency of sustainability and reinforcing the functions for the board of directors and Audit & Supervisory Board.

In terms of the corporate body, when introducing the executive officer system under the Audit & Supervisory Board Members system, with the intention of separating "functions related to supervision and decision making" from "functions related to task enforcement," as well as rightsizing the number of directors, Toshiba Tec Corporation focuses on improvements in promptness along with mobility. In addition, four independent outside directors and two independent outside Audit & Supervisory Board Members are assigned, and the two-year director's term is reduced to a year.

Corporate Governance Structure

chart of corporate Governance structure