Rapid Decision-Making and Oversight by the Board of Directors, Board of Corporate Auditors and Management Committee
First written in FY2018. . Latest entry: FY2025.
9 other companies' latest entry also says "Other".
- FY2025Board composition updatedAnnual report
「The Company's Board of Directors consists of 6 directors, including 3 outside directors. In principle, regular Board meetings are held once a month, with additional meetings held as necessary.」
The Board of Directors has changed from 7 members to 6, while the number of outside directors remains at 3. Monthly Board meetings, weekly Management Committee meetings, attendance by the Standing Corporate Auditor as an observer and the reporting framework continue. - FY2024Updated the composition of the Management Committee and attendance by corporate auditorsAnnual report
「The Company has established a Management Committee consisting of the Representative Director and President, executive directors and executive officers, which in principle meets once a week. The Management Committee conducts preliminary reviews of matters to be submitted to the Board to support the Board's decision-making and, in accordance with specified approval-authority criteria, acts as a deliberative body to accelerate business execution. The Standing Corporate Auditor also attends the Committee as an observer, and matters considered by the Committee are reported to the Board of Directors and the Board of Corporate Auditors.」
While maintaining a Board of Directors consisting of 7 directors, including 3 outside directors, the Company specifies the participation of executive officers in the Management Committee, attendance by the Standing Corporate Auditor as an observer, and reporting to the Board of Directors and Board of Corporate Auditors. - FY2023Updated the organizational structure and oversight frameworkAnnual report
「The Company's Board of Directors consists of 7 directors, including 3 outside directors. In principle, regular Board meetings are held once a month, with additional meetings held as necessary.」
The Board of Directors has increased from 5 to 7 members, while the number of outside directors remains at 3. The Board of Corporate Auditors now consists of 3 members, including 2 outside corporate auditors, and the disclosure also describes oversight by the weekly Management Committee and corporate auditors. - FY2022Updated composition of outside directorsAnnual report
「The Company's Board of Directors consists of 5 directors, including 3 outside directors. In principle, regular Board meetings are held once a month, with additional meetings held as necessary.」
The Board of Directors remains composed of 5 members, while the number of outside directors has increased from 2 to 3. The disclosure also describes the framework for oversight and rapid decision-making through monthly Board meetings and other measures. - FY2021Updated the organizational structureAnnual report
「The Company's Board of Directors consists of 5 directors, including 2 outside directors. In principle, regular Board meetings are held once a month, with additional meetings held as necessary.」
The Board of Directors is described as consisting of 5 directors, including 2 outside directors, changed from 4 directors, including 2 outside directors, in the previous fiscal year. The framework of oversight and rapid decision-making through monthly Board meetings, the Board of Corporate Auditors and weekly Management Committee meetings continues. - FY2020Updated the organizational structureAnnual report
「The Company's Board of Directors consists of 4 directors, including 2 outside directors. In principle, regular Board meetings are held once a month, with additional meetings held as necessary.」
The Board of Directors is described as consisting of 4 directors, including 2 outside directors, changed from the previous structure of 6 directors, including 1 outside director. The framework of oversight and rapid decision-making through the Board of Corporate Auditors and weekly Management Committee meetings continues. - FY2019Updated the organizational structureAnnual report
「The Company's Board of Directors consists of 6 directors, including 1 outside director. In principle, regular Board meetings are held once a month, with additional meetings held as necessary.」
The Board of Directors is described as consisting of 6 directors, including 1 outside director, an update from the previous structure. The framework of oversight and rapid decision-making through monthly Board meetings, the Board of Corporate Auditors and weekly Management Committee meetings continues. - FY2018First statedAnnual report
「The Company's Board of Directors consists of 5 directors, including 2 outside directors, and is attended by 3 corporate auditors, all of whom are outside corporate auditors. In principle, regular Board meetings are held once a month, with additional meetings held as necessary. The Company has also established a Management Committee consisting of the Representative Director and President and executive directors, which in principle meets once a week. The Management Committee conducts preliminary reviews of matters to be submitted to the Board to support the Board's decision-making and, in accordance with specified approval-authority criteria, acts as a deliberative body to accelerate business execution.」
The Company has established a structure to enhance oversight and accelerate business execution through the Board of Directors, including outside directors and corporate auditors, the Board of Corporate Auditors and weekly Management Committee meetings.