Rapid review and implementation of measures by the executive management meeting
First written in FY2019. 1 of 3 entries say "Restated". Latest entry: FY2025.
25 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「Sustainability-related risks that could have a material impact on the business are matters for approval or reporting at the Executive Management Meeting. Comprising directors, executive officers and directors of group companies, the Executive Management Meeting is a body that rapidly reviews and implements various measures based on the management policies decided by the Board of Directors.」
The company specifies that directors of group companies are also members of the Executive Management Meeting and positions it as the approval and reporting channel for sustainability risks. - FY2020RestatedAnnual report
「In addition, the company established the Executive Management Meeting, comprising directors, audit & supervisory board members and key officers, and holds it regularly each month.」
The company continues to maintain a structure in which the Executive Management Meeting is held monthly and is responsible for rapidly reviewing and implementing measures based on the policies of the Board of Directors. - FY2019First statedAnnual report
「In addition, the company established the Executive Management Meeting, comprising directors, audit & supervisory board members and key officers, and holds it regularly each month. The Executive Management Meeting is held to strongly promote management activities as a body responsible for rapidly reviewing and implementing various measures based on the management policies decided by the Board of Directors.」
The company established the Executive Management Meeting, comprising directors, audit & supervisory board members and key officers, as a body responsible for rapidly reviewing and implementing measures based on the policies of the Board of Directors.