Respect – Appreciative of others
Integrity – Guided by our mission
Care – Empathetic to patients
Quality – Committed to excellence
Creativity – Striving for innovation
Terumo adopted the organizational design of a Company with Audit and Supervisory Committee, as described in the Companies Act of Japan, to achieve the following goals, further strengthen its corporate governance framework, and to enhance its medium- to long-term corporate value.
Audit and Supervisory Committee members are directors, and have voting rights in the BOD meeting. The majority of Audit and Supervisory Committee is constituted by independent directors.
Audit and Supervisory Committee serves for the function of auditing and supervising the directors and the BOD.
Corporate Governance Report has been submitted to the Tokyo Stock Exchange.
In accordance with Japan's Companies Act, Terumo Corporation's Board of Directors has approved the "Internal Control System Design Basic Policy", and the Company promotes the establishment of an internal control system within the Terumo Group.