百济神州: 商业及医学事务咨询委员会章程

Group 1 - The establishment of the Business and Medical Affairs Advisory Committee aims to assist the board in overseeing the company's business activities and providing strategic advice on business factors [1] - The committee is required to regularly review and reassess its charter and submit any proposed changes to the board for approval [2] - The committee has the authority to request the attendance of any senior officer, employee, or external legal advisor at its meetings [3] Group 2 - The committee can invite directors and other individuals to attend its meetings at the discretion of the committee chair [4] - The board may appoint a committee chair at its discretion [5] - The committee is responsible for reviewing business strategies and plans, as well as medical affairs strategies and plans, and discussing reports from management [6] Group 3 - The committee assists the board and the compensation committee in developing and evaluating performance goals related to business and medical affairs incentive compensation plans [6] - The committee has the authority to access all company records and may establish subcommittees as deemed appropriate [6] - The committee can hire legal, consulting, and other advisors to assist in fulfilling its responsibilities [6]