Strengthening Oversight Functions through the Executive Officer System and Outside Officers
First written in FY2017. 4 of 7 entries say "Advanced", first in FY2018. Latest entry: 2026-06-19.
65 other companies' latest entry also says "Advanced".
- 2026-06-19AdvancedGeneral Meetings of Shareholders
「(6) The Board of Directors held 12 regular meetings and 1 extraordinary meeting. Outside directors who had no interests in the Company attended all of them, and outside audit & supervisory board members were present at all times. The Executive Management Committee held 36 meetings, at which it discussed, decided, or reported on important matters concerning business execution based on decisions of the Board of Directors.」
The Company describes in detail the number of meetings and attendance by outside officers in connection with the oversight and execution structure operated through the Board of Directors and Executive Management Committee. - FY2026AdvancedAnnual report
「In addition to the directors listed above (Oshima Katsutoshi (大島克俊), Morozumi Masato (両角正人) and Kuroko Yoshiaki (黒子好章), the executive officers comprise 9 people, including Tanaka Naoyuki (田中直之), Ogura Kenichi (小倉健一), Sunohara Takahiro (春原高広), Miyake Yasuyuki (三宅康之), Arakawa Soretsu (荒川相烈) and Oba Mika (大塲美香).」
The company discloses a continuing executive officer system with 9 executive officers, including directors holding concurrent positions. - 2026-05-20AdvancedGeneral Meetings of Shareholders
「The Board of Directors held 12 regular meetings and 1 extraordinary meeting. Outside directors who had no interests in the Company attended all of them, and outside audit & supervisory board members were present at all times. The Executive Management Committee held 36 meetings, at which it discussed, decided, or reported on important matters concerning business execution based on decisions of the Board of Directors.」
The Company reports the number of meetings held by the Board of Directors and Executive Management Committee, the attendance of outside officers, and the role of the Executive Management Committee. - FY2021RestatedAnnual report
「The Management Executive Committee generally meets once a week and makes decisions on and monitors business execution matters delegated by the Board of Directors.」
The company continues the structure separating decision-making and management oversight from business execution through the Management Executive Committee, with weekly meetings, delegated authority and monitoring. - FY2020RestatedAnnual report
「The Management Executive Committee was established to separate the Board of Directors' decision-making and management oversight from business execution, enabling rapid execution and clarifying responsibilities. It generally meets once a week and makes decisions on and monitors business execution matters delegated by the Board of Directors.」
The company reiterates the operation of the executive officer system and Management Executive Committee, which separate decision-making and oversight from business execution, together with the specific arrangements of weekly meetings, delegated authority and monitoring. - FY2018AdvancedAnnual report
「The company also introduced an executive officer system to separate decision-making and management oversight from business execution and clarify responsibilities, and has appointed 7 executive officers.」
The company maintains the separation of decision-making and oversight from business execution through its executive officer system and discloses a structure with 7 executive officers. - FY2017First statedAnnual report
「The company introduced an executive officer system to separate decision-making and management oversight from business execution and clarify responsibilities, and has appointed 4 executive officers.」
The company discloses an executive officer system separating decision-making and management oversight from business execution, together with an oversight structure involving outside directors and outside corporate auditors.