Board of Directors, Executive Officer System, and Compliance and Crisis Management Framework
First written in FY2016. 6 of 10 entries say "Restated". Latest entry: FY2025.
Masaru moved to the "Worse" side of this theme in 2024, 2 years before the typical company in this theme (2026).
6 other companies' latest entry also says "Reframed".
- FY2025ReframedAnnual report
「The Board of Directors consists of 7 directors and makes decisions on the Company's management strategy and plans, the acquisition and disposal of material assets, and important organizational and personnel matters, as well as supervising the execution of the Company's business. The Company has adopted a company-with-audit-and-supervisory-board structure, under which the Audit & Supervisory Board oversees the legality and propriety of operations. In addition, appointing 2 outside directors enhances the functions of the Board of Directors, while appointing 2 outside Audit & Supervisory Board Members improves fairness and neutrality and strengthens the Board's supervisory function.」
The number of directors has changed from 8 in the previous fiscal year to 7, while the supervisory structure comprising 2 outside directors and 2 outside Audit & Supervisory Board Members, as well as the company-with-audit-and-supervisory-board structure, has been maintained. - FY2024ReframedAnnual report
「The Board of Directors consists of 8 directors and makes decisions on the Company's management strategy and plans, the acquisition and disposal of material assets, and important organizational and personnel matters, as well as supervising the execution of the Company's business. The Company has adopted a company-with-audit-and-supervisory-board structure. In addition, appointing 2 outside directors enhances the functions of the Board of Directors, while appointing 2 outside Audit & Supervisory Board Members improves fairness and neutrality and strengthens the Board's supervisory function.」
The structure has changed from 9 directors and 1 outside director to 8 directors and 2 outside directors. The company-with-audit-and-supervisory-board structure and the presence of 2 outside Audit & Supervisory Board Members have been maintained. - FY2022RestatedAnnual report
「The Board of Directors consists of 9 directors and makes decisions on the Company's management strategy and plans, the acquisition and disposal of material assets, and important organizational and personnel matters, as well as supervising the execution of the Company's business. The Company has adopted a company-with-audit-and-supervisory-board structure, under which the Audit & Supervisory Board oversees the legality and propriety of operations.」
The Company continues to operate a governance structure comprising 9 directors, a company-with-audit-and-supervisory-board structure, 1 outside director and 2 outside Audit & Supervisory Board Members. - FY2021RestatedAnnual report
「The Board of Directors consists of 9 directors and makes decisions on the Company's management strategy and plans, the acquisition and disposal of material assets, and important organizational and personnel matters, as well as supervising the execution of the Company's business. The Company has adopted a company-with-audit-and-supervisory-board structure, under which the Audit & Supervisory Board oversees the legality and propriety of operations.」
The Company continues to operate a governance structure comprising 9 directors, a company-with-audit-and-supervisory-board structure, 1 outside director and 2 outside Audit & Supervisory Board Members. It also sets out policies for enhancing internal controls, thorough compliance and strengthened monitoring. - FY2019ReframedAnnual report
「The Board of Directors consists of 9 directors and makes decisions on the Company's management strategy and plans, the acquisition and disposal of material assets, and important organizational and personnel matters, as well as supervising the execution of the Company's business. The Company has adopted a company-with-audit-and-supervisory-board structure, under which the Audit & Supervisory Board oversees the legality and propriety of operations. In addition, appointing 1 outside director enhances the functions of the Board of Directors, while appointing 2 outside Audit & Supervisory Board Members improves fairness and neutrality and strengthens the Board's supervisory function.」
The Company continues to operate a governance structure centered on the Board of Directors and the Audit & Supervisory Board, comprising 9 directors, 1 outside director and 2 outside Audit & Supervisory Board Members. - FY2017RestatedAnnual report
「The Board of Directors consists of 8 directors and makes decisions on the Company's management strategy and plans, the acquisition and disposal of material assets, and important organizational and personnel matters, as well as supervising the execution of the Company's business. An executive officer system has been introduced to respond promptly to the continuing challenging business environment and further improve performance. There are 4 executive officers in total, who execute business operations after clearly defining the scope of their authority and responsibility in accordance with the division of duties.」
The Company continues to operate a decision-making and execution structure comprising 8 directors and 4 executive officers, as well as a Compliance Committee and a Risk Response Office. - FY2017-Q3RestatedAnnual report
「In the current fiscal year, the second year of the new medium-term management plan, we have adopted “With integrity, with certainty, and faster” as our policy. We will respond to social needs by reliably and swiftly providing safe, high-quality construction and services, while ensuring the execution of internal controls and working to expand our business and improve our results.」
The Company explicitly identifies the reliable implementation of internal controls as a continuing policy for the second year of its medium-term management plan. - FY2017-Q2RestatedAnnual report
「In the current fiscal year, the second year of the new medium-term management plan, we have adopted “With integrity, with certainty, and faster” as our policy. We will respond to social needs by reliably and swiftly providing safe, high-quality construction and services, while ensuring the execution of internal controls and working to expand our business and improve our results.」
The Company explicitly identifies the reliable implementation of internal controls as a continuing policy for the second year of its medium-term management plan. - FY2017-Q1RestatedAnnual report
「In the current fiscal year, the second year of the new medium-term management plan, we have adopted “With integrity, with certainty, and faster” as our policy. We will respond to social needs by reliably and swiftly providing safe, high-quality construction and services, while ensuring the execution of internal controls and working to expand our business and improve our results.」
The Company explicitly identifies the reliable implementation of internal controls as an ongoing initiative in the second year of its medium-term management plan. - FY2016First statedAnnual report
「The Board of Directors consists of 8 directors and makes decisions on the Company's management strategy and plans, the acquisition and disposal of material assets, and important organizational and personnel matters, as well as supervising the execution of the Company's business. An executive officer system has been introduced to respond promptly to the continuing challenging business environment and further improve performance. There are 4 executive officers in total, who execute business operations after clearly defining the scope of their authority and responsibility in accordance with the division of duties.」
In addition to a decision-making and business execution structure comprising 8 directors and 4 executive officers, a Compliance Committee and an Emergency Risk Response Office have been established within the Management Committee.