Separation of the Board of Directors’ supervisory function from business execution
First written in FY2016. 10 of 12 entries say "Restated". Latest entry: 2026-06-25.
105 other companies' latest entry also says "Restated".
- 2026-06-25RestatedGovernance
「Board of Directors」
コーポレート・ガバナンス体制の概念図で、取締役会が代表取締役を選定・監督し、業務執行を監督する体制を確認している。 - FY2026RestatedAnnual report
「The company has introduced an executive officer system to strengthen the Board of Directors' oversight function, separate the functions of management decision-making and oversight from business execution, and facilitate swift decision-making.」
The company continues to maintain a governance structure that separates oversight by the Board of Directors from business execution and facilitates swift decision-making through the executive officer system. - 2026-06-01AdvancedGeneral Meetings of Shareholders
「業務執行体制及び取締役会監督機能の強化を図るため、取締役２名（うち社外取締役１名）を増員し、あらためて取締役９名の選任をお願いするものであります。」
取締役を7名から9名へ増員し、社外取締役1名を含む構成を提案している。取締役会の監督機能強化を選任理由として明示している。 - FY2025RestatedAnnual report
「The company has introduced an executive officer system to strengthen the Board of Directors' oversight function, separate the functions of management decision-making and oversight from business execution, and facilitate swift decision-making.」
The company continues to maintain a governance structure that separates oversight by the Board of Directors from business execution and facilitates swift decision-making through the executive officer system. - FY2023RestatedAnnual report
「The company has introduced an executive officer system to strengthen the Board of Directors' oversight function, separate the functions of management decision-making and oversight from business execution, and facilitate swift decision-making.」
The company continues to maintain a structure that separates oversight by the Board of Directors from business execution and facilitates swift decision-making through the executive officer system. - FY2022RestatedAnnual report
「The company has introduced an executive officer system to strengthen the Board of Directors' oversight function, separate the functions of management decision-making and oversight from business execution, and facilitate swift decision-making.」
The company continues to maintain a structure that separates oversight by the Board of Directors from business execution and facilitates swift decision-making through the executive officer system. - FY2021RestatedAnnual report
「The company has introduced an executive officer system to strengthen the Board of Directors' oversight function, separate the functions of management decision-making and oversight from business execution, and facilitate swift decision-making.」
The company continues to maintain a structure that separates oversight by the Board of Directors from business execution and facilitates swift decision-making through the executive officer system. - FY2020RestatedAnnual report
「The company has introduced an executive officer system to strengthen the Board of Directors' oversight function, separate the functions of management decision-making and oversight from business execution, and facilitate swift decision-making.」
The company continues to maintain a structure that separates oversight by the Board of Directors from business execution and facilitates swift decision-making through the executive officer system. - FY2019RestatedAnnual report
「The company has introduced an executive officer system to strengthen the Board of Directors' oversight function, separate the functions of management decision-making and oversight from business execution, and facilitate swift decision-making.」
The company continues to maintain a governance structure that separates the Board of Directors' oversight from business execution and facilitates swift decision-making. - FY2018RestatedAnnual report
「The company has introduced an executive officer system to strengthen the Board of Directors' oversight function, separate the functions of management decision-making and oversight from business execution, and facilitate swift decision-making.」
The company continues to maintain a governance structure that separates the Board of Directors' oversight from business execution and facilitates swift decision-making. - FY2017RestatedAnnual report
「The company has introduced an executive officer system to strengthen the Board of Directors' oversight function, separate the functions of management decision-making and oversight from business execution, and facilitate swift decision-making.」
The company continues to maintain a governance structure that separates the Board of Directors' oversight from business execution and facilitates swift decision-making. - FY2016First statedAnnual report
「The company has introduced an executive officer system to strengthen the Board of Directors' oversight function, separate the functions of management decision-making and oversight from business execution, and facilitate swift decision-making.」
The objectives of the governance structure are to strengthen the oversight function and separate decision-making and oversight from business execution.