Transcription of Corporate Governance Report
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Corporate Governance Report
1 [This is an English translation prepared for reference purpose only. Should there be any inconsistency between the translation and the original Japanese text, the latter shall prevail.] Corporate Governance Report Last update: December 21, 2021 JAPAN TOBACCO INC. Masamichi Terabatake Representative Director and President, Chief Executive Officer Contact: +81-3-6636-2914 Securities Code Number: 2914 The Company s status of Corporate Governance is described below. I. Basic Concept on Corporate Governance , Capital Structure, Corporate Profile and Other Basic Information 1. Basic Concept The Company believes that Corporate Governance is the system for conducting transparent, fair, timely and decisive decision-making to pursue the 4S model, JT s management principle, which is, more specifically, to strive to fulfill our responsibilities to our valued consumers, shareholders, employees and the wider society, carefully considering the respective interests of these four key stakeholder groups, and exceeding their expectations wherever we can.
Dec 21, 2021 · The Company will continue improving corporate governance as one of the key priorities for its management. ... upon receiving prior consent from the Audit ... when bringing up the agenda item on the appointment of candidates for irectors and Audit & D
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