Governance

Background

Strengthening corporate governance is indispensable for achieving sustainable growth and enhancing corporate value over the medium to long term. At Sysmex, in addition to reinforcing our management foundation through the establishment of compliance and risk management structure, we consider constructive dialogue and collaboration with diverse stakeholders to be one of the key management issues that drive the enhancement of corporate value.

Policies

We regard the strengthening of corporate governance as one of our key management issues. By enhancing the soundness and transparency of management, and by increasing both the speed and efficiency of decision-making, we aim to maximize corporate value for the entire Group.

Structure

To reinforce the supervisory and oversight functions of the Board of Directors and to further enhance the transparency and objectivity of management, Sysmex has adopted the structure of a company with an Audit and Supervisory Committee. To accelerate decision-making in business execution and respond promptly to changes in the business environment, we have also introduced an executive officer system. Furthermore, Sysmex has established the Internal Control Committee to oversee risk management activities and the Compliance Committee to oversee compliance.