Separating Decision-Making and Oversight from Execution through the Executive Officer System
First written in FY2019. 2 of 5 entries say "Restated". Latest entry: FY2026.
104 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「We have introduced an executive officer system to invigorate the Board of Directors by separating decision-making and oversight from execution. There are 2 executive officers who are not directors: Kojima Tadahiro (小島忠宏), General Manager, Sales Promotion Department, and Tojo Kimio (東城仁夫), General Manager, Corporate Administration Department.」
The company continues to operate an executive officer system that separates decision-making and oversight from execution, with an executive structure comprising 2 executive officers who are not directors. - FY2022AdvancedAnnual report
「We have introduced an executive officer system to invigorate the Board of Directors by separating decision-making and oversight from execution. There are 2 executive officers who are not directors: Kojima Tadahiro (小島忠宏), Executive Officer, Administration, Business Promotion Department, and Otsu Takashi (大津崇志), Management Planning Office.」
The company continues to operate an executive officer system, with the number of executive officers who are not directors changing from 1 to 2, showing a concrete expansion of the executive structure, including their areas of responsibility. - FY2021AdvancedAnnual report
「We have introduced an executive officer system to invigorate the Board of Directors by separating decision-making and oversight from execution. There is 1 executive officer who is not a director: Kojima Tadahiro (小島忠宏), Executive Officer, Administration, Business Promotion Department.」
The company continues to operate an executive officer system and specifies the 1 executive officer who is not a director and his responsibilities, showing the specific composition of the executive structure. - FY2020RestatedAnnual report
「We have introduced an executive officer system to revitalize the Board of Directors by separating decision-making and oversight from execution.」
The company continues to operate an executive officer system that separates decision-making and oversight from execution and invigorates the Board of Directors. - FY2019First statedAnnual report
「We have introduced an executive officer system to revitalize the Board of Directors by separating decision-making and oversight from execution.」
The company has for the first time described as a standalone topic its introduction of an executive officer system that separates decision-making and oversight from execution, with the aim of invigorating the Board of Directors.