Making Business Execution More Flexible Through an Executive Officer System and Management Committee
First written in FY2020. 1 of 2 entries say "Restated". Latest entry: 2026-10-02.
The whole theme swung hardest in 2022: 7 of 60 companies on the "Worse" side.
67 other companies' latest entry also says "Restated".
- 2026-10-02RestatedGovernance
「(Executive Officers) Article 23: The Board of Directors may, by resolution, appoint executive officers and have them execute duties by allocating responsibilities among them. The Board of Directors may, by resolution, select executive officers with titles.」
The amended Articles of Incorporation continue to provide that the Board of Directors may appoint executive officers and have them execute duties by allocating responsibilities among them. - FY2020First statedAnnual report
「The company introduced an executive officer system on 26 June 2020 to clarify responsibility and authority for business execution and enhance management agility. Since June 2020, it has held management committee meetings composed of directors and executive officers to report on and deliberate matters concerning management of the company and the operation and administration of each business.」
The company has disclosed a new business execution structure involving the introduction of an executive officer system and the establishment of a management committee composed of directors and executive officers, beginning in June 2020.