Under Group Basic Philosophy that "Through the continuation and development of our business, the Topy Industries Group will broadly fulfill our responsibilities as a public institution and contribute to realization of a sustainable recycling-oriented society," we will maintain the trust of our stakeholders.・In order to improve, we will aim to improve corporate value over the medium to long term by developing a governance system suitable for our company from the perspective of management soundness, transparency, efficiency, etc.
The Company is a company with an Board of Corporate Auditors, and the Board of Directors, which consists of executive directors who are familiar with the business of the Group and independent outside directors, makes decisions on important management matters and supervises management. Audit & Supervisory Board Member, who are granted legally strong auditing rights, conduct management audits to maintain and strengthen the efficiency and soundness of management and work to improve corporate value.
Business Execution Structure
The Company divides its management functions into "management decision-making function" and "business execution function", and has introduced Operating Officer system to revitalize management and improve efficiency.
Nomination Advisory Committee
In order to ensure the fairness and transparency of nominating officers, we have established the Nomination Advisory Committee, which consists of Representative Director, President and CEO and three outside directors and is chaired by an outside director, as an advisory body to the Board of Directors. .
Compensation Advisory Committee
In order to ensure the fairness and transparency of executive compensation, we have established the Compensation Advisory Committee, an advisory body to Representative Director, President and CEO and three outside directors, and chaired by an outside director. .
For details on the status of corporate governance at our company, please refer to the Corporate Governance Report.
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コーポレート・ガバナンス報告書
（208KB）
