Management of Profit Planning and Internal Controls through the Group Management Meeting
First written in FY2016. 3 of 7 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2022: 1 of 10 companies on the "Worse" side.
1 other company's latest entry also says "Other".
- FY2026The membership changed from 14 to 12, and oversight of sustainability matters was addedAnnual report
「In addition, the Fujita Group Management Meeting, chaired by representative director and president Fujita Minoru (藤田 実) and comprising 12 people, including 7 directors of the company excluding outside directors and 5 representative directors of subsidiaries and others, manages the operating conditions of group companies, progress against profit plans and sustainability matters in the presence of full-time Corporate Auditors. It also promotes discussion and information sharing on the internal control system to ensure proper business operations and works to develop a group-wide compliance framework.」
The membership changed from 14 to 12, while sustainability matters were added to the areas managed alongside management conditions, profit plans, internal controls and compliance. - FY2023AdvancedAnnual report
「In addition, the Fujita Group Management Meeting, chaired by the representative director and comprising 14 people, including 6 directors of the company excluding outside directors and 8 representative directors of subsidiaries and others, manages the operating conditions of group companies and progress against profit plans in the presence of full-time Corporate Auditors. It also promotes discussion and information sharing on the internal control system to ensure proper business operations and works to develop a group-wide compliance framework.」
The membership of the Group Management Meeting expanded from the 13 people previously reported to 14. The company continues to manage management conditions, profit plans, internal controls and compliance through the meeting. - FY2022AdvancedAnnual report
「The Fujita Group Management Meeting, chaired by the representative director and comprising 13 members, namely 6 of the Company’s directors excluding outside directors and 7 representative directors and other officers of subsidiaries, manages the management status of each Group company and progress against profit plans in the presence of full-time Audit & Supervisory Board members. It also promotes discussions and information sharing concerning the internal control system to ensure the proper conduct of operations, and works to further develop a Group-wide compliance structure.」
The membership of the Group Management Meeting expanded from the 10 people previously reported to 13. The company continues to manage management conditions, profit plans, internal controls and compliance through the meeting. - FY2019RestatedAnnual report
「The Fujita Group Management Meeting, chaired by the representative director and comprising 10 members, namely 6 of the Company’s directors excluding outside directors and 4 representative directors and other officers of subsidiaries, manages the management status of each Group company and progress against profit plans in the presence of full-time Audit & Supervisory Board members. It also promotes discussions and information sharing concerning the internal control system to ensure the proper conduct of operations, and works to further develop a Group-wide compliance structure.」
The Group Management Meeting, chaired by the representative director, provides cross-functional oversight of management conditions, profit plans, internal controls and compliance. - FY2018RestatedAnnual report
「Regular meetings of the Board of Directors, as well as extraordinary meetings held as necessary, pass resolutions on matters prescribed by law and monitor whether the directors are performing their duties in accordance with laws and management policies. In addition, the Fujita Group Management Meeting, chaired by the president and comprising directors responsible for the operating divisions of the company group, manages the operating conditions of group companies and progress against profit plans in the presence of full-time Corporate Auditors. It also promotes discussion and information sharing on the internal control system to ensure proper business operations and works to develop a group-wide compliance framework.」
The company continues management oversight and the operation of profit planning, internal controls and compliance through the Board of Directors and the Group Management Meeting. - FY2017RestatedAnnual report
「Regular meetings of the Board of Directors, as well as extraordinary meetings held as necessary, pass resolutions on matters prescribed by law and monitor whether the directors are performing their duties in accordance with laws and management policies. In addition, the Fujita Group Management Meeting, chaired by the president and comprising directors responsible for the operating divisions of the company group, manages the operating conditions of group companies and progress against profit plans in the presence of full-time Corporate Auditors. It also promotes discussion and information sharing on the internal control system to ensure proper business operations and works to develop a group-wide compliance framework.」
The company continues management oversight and the operation of profit planning, internal controls and compliance through the Board of Directors and the Group Management Meeting. - FY2016First statedAnnual report
「The Fujita Group Management Meeting, chaired by the president and comprising directors responsible for the Group’s business execution functions, manages the management status of each Group company and progress against profit plans in the presence of full-time Audit & Supervisory Board members. It also promotes discussions and information sharing concerning the internal control system to ensure the proper conduct of operations, and works to further develop a Group-wide compliance structure.」
The Group Management Meeting provides cross-functional oversight of management conditions, profit plans, internal controls and compliance.