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Corporate Governance

Corporate Governance

Takeuchi’s corporate governance framework is designed to ensure fair, transparent, and timely decision-making that supports sustainable growth. Strong oversight by the Board of Directors and clearly defined management responsibilities form the foundation of our governance structure.

Here we outline how governance supports accountability, risk management, executive decision-making, and compliance, while integrating ESG considerations into our management strategy and long-term planning.

Corporate Governance Policy

Takeuchi’s Corporate Governance Policy defines our approach to transparent oversight, accountability, and responsible management that supports sustainable growth and stakeholder trust.

Corporate Governance Structure

Learn how Takeuchi’s corporate governance structure supports transparent decision-making, ESG priorities, and sustainable growth through clear oversight, accountability, and continuous improvement.

Board of Directors & Executive Officers

Get to know Takeuchi’s Board of Directors and Executive Officers, whose leadership and oversight guide the company’s strategy, governance, and long-term success.

Status of Audits

Takeuchi’s Audit and Supervisory Committee conducts rigorous audits, maintains strong director participation, and collaborates with internal and external auditors to ensure transparent, accountable governance.

Directors' Compensation

Takeuchi ensures transparent, fair director compensation through fixed remuneration, performance-linked stock awards, and oversight by an independent advisory committee aligned with long-term corporate value.

Policy on Strategically Held Shares

Takeuchi carefully reviews the purpose, risks, and benefits of strategically held shares, ensuring holdings support business stability, corporate value, and responsible voting practices.