Efficient Decision-Making and Business Execution Through the Executive Officer System and Management Committee
First written in FY2016. 3 of 5 entries say "Restated". Latest entry: 2026-03-02.
The whole theme swung hardest in 2023: 9 of 51 companies on the "Worse" side.
24 other companies' latest entry also says "Advanced".
- 2026-03-02AdvancedGeneral Meetings of Shareholders
「We analyzed and evaluated the effectiveness of the Board of Directors for fiscal 2025, reported the results to the Board and held thorough discussions.」
An evaluation of the Board of Directors’ effectiveness was conducted, and the results and policy for maintaining and improving effectiveness were disclosed. - FY2024RestatedAnnual report
「Management meetings are generally held once a month to deliberate important management matters as a body supporting the Board of Directors. The meetings comprise directors and executive officers.」
月1回の経営会議で重要事項を審議し、取締役会を支える運用が継続している。 - FY2020RestatedAnnual report
「Management meetings are generally held once a month to deliberate important management matters as a body supporting the Board of Directors. The meetings comprise directors and executive officers.」
月1回の経営会議で重要事項を審議し、取締役会を支える運用が継続している。 - FY2019RestatedAnnual report
「Management meetings are generally held once a month to deliberate important management matters as a body supporting the Board of Directors. The meetings comprise directors and executive officers.」
月1回の経営会議で重要事項を審議し、取締役会を支える運用が継続している。 - FY2016First statedAnnual report
「Management meetings are generally held once a month to deliberate important management matters as a body supporting the Board of Directors. The meetings comprise directors and executive officers.」
Management meetings deliberate important matters monthly and support the Board of Directors, with authority delegated to executive officers to enable agile business execution.