Governance structure
parent company), voting rights ownership ratio of 61.12%
When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
Changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Number of directors | 9 directors, including Not disclosed outside directors |
| Number of independent officers | 3 |
| Committee | Nomination Committee: outside members account for half of the committee, and the chair is an independent outside director. Special Committee: composed solely of independent outside directors and outside Audit & Supervisory Board members, representing 100% of the committee. The Remuneration Committee is not disclosed. |
| Controlling shareholder | Roche Holding Ltd. (parent company), voting rights ownership ratio of 61.12% |
| Changes this time | Changes from the previous report: Not disclosed |
Items this document does not state (3)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To disclose the Company's relationship with its controlling shareholder, etc., the details of its strategic alliance, the independence of its management, and the status of measures to protect minority shareholders.