Sustainability

Governance
Corporate Governance Structure

Corporate Governance Structure

Effective from FY2023, Torishima has reorganized its management structure, separating managerial and executive duties under the CEO/Co-COO structure and strengthen the governance structure of the entire Torishima Group.
By welcoming female and non-Japanese members to the Board of Directors, we strive to oversee management from diverse perspectives.
The Audit & Supervisory Committee has a majority of Outside Directors serving as Audit & Supervisory Committee members, who cooperate with the accounting auditors and the Internal Audit Department to conduct appropriate audits.
Various committees, such as the Nomination and Remuneration Committee and the Compliance Committee, also support the Board of Directors by providing professional advice and other assistance.
Under the new management structure, we will pursue appropriate corporate governance adapted to the globalized business environment.

コーポレート・ガバナンス体制図

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