Separating Oversight from Execution through an Executive Officer System
First written in FY2016. 3 of 4 entries say "Restated". Latest entry: 2026-05-28.
5 other companies' latest entry also says "Restated".
- 2026-05-28RestatedGeneral Meetings of Shareholders
「当社は、執行役員制度を導入し、取締役は経営の意思決定の迅速化、監督機能の強化等経営機能に専念し、取締役会は業務執行権限を執行役員に委嘱して執行責任を明確にし、コーポレートガバナンスの一層の充実を図る。」
執行役員制度による取締役会の監督機能と業務執行の分離を引き続き示している。 - FY2018RestatedAnnual report
「The company has introduced an executive officer system to invigorate and accelerate the Board of Directors, the company's decision-making body, and to improve management efficiency by separating oversight from business execution.」
The company continues to operate a structure under which the executive officer system separates the Board of Directors' oversight and decision-making functions from business execution. - FY2017RestatedAnnual report
「The company has introduced an executive officer system to invigorate and accelerate the Board of Directors, the company's decision-making body, and to improve management efficiency by separating oversight from business execution.」
The company continues to operate a structure under which the executive officer system separates the Board of Directors' oversight and decision-making functions from business execution. - FY2016First statedAnnual report
「The company has introduced an executive officer system to invigorate and accelerate the Board of Directors, the company's decision-making body, and to improve management efficiency by separating oversight from business execution.」
The company has adopted a structure that separates the Board of Directors' decision-making and oversight functions from business execution by executive officers.