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Corporate Governance
Ⅰ. Basic ideas regarding corporate governance
Companies are the public organs of society. Not only should they be economic bodies in pursuit of profit through free competition, but their presence must be useful to society at large. Thus, we uphold corporate governance as “maintaining sound management”, “securing managerial transparency”, as well as accurately achieving “improvement of managerial efficiency”, while putting all stakeholders involved in our company’s management into perspective, and ultimately fulfilling our social responsibility regarding each of these items.
Ⅱ. Corporate Governance Scheme
To appropriately respond to the rapidly changing management environment, TOPCON CORPORATION has a system that separates the supervisory function performed by the board of directors from the operations-performing function performed by operating officers.
Additionally, TOPCON CORPORATION has the "Corporate Audit Div.", an internal audit body under the presidents direct supervision. Besides establishing a systems that ensures lawful conduct of affairs in a manner that is appropriate and effective, the section that asks certified public accountants to do accounting audit and performs the above internal audit. The target is thorough audit trough mutual linkage under an efficient audit system.