Handa upholds integrity principles, emphasizes shareholder rights and principles, and firmly believes that a transparent and efficient board of directors is the cornerstone of corporate sustainability.
The board of directors of All Handa Pharmaceuticals, Inc. is composed of seven directors with professional background and experience. The task of the board of directors is to enhance the Company’s long-term corporate value and improve corporate governance to protect the interests of shareholders and stakeholders. The board also provides strategic management assistance and ensures that the Company adopts and implements planned processes to achieve high standards of integrity, rightness and ethical value.
As a result, three of the seven board members are independent directors and a candidate nomination system has been adopted. The board selects suitable candidates from the list of nominees. An Audit Committee and Remuneration Committee directly subordinate to the board were established. These two functional committees assist the board in the performance of duties in accordance with their authorities.