Handa upholds principles of integrity, 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 nine directors with professional backgrounds 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 stakeholders. The board also provides strategic management assistance and ensures the Company adopts and implements planned processes to achieve high standards of integrity, fairness and ethical values.
As a result, three of the nine 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 have been established. These two functional committees assist the board in the performance of its duties in accordance with their authorities.
