Demae-Can (2484) · InitiativeUpdate to the description of meeting frequency
Separating management from execution through the Management Committee and accelerating decision-making
First written in FY2019. . Latest entry: FY2021.
2entries
3years
0from disclosures
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Same theme, other companies
Delegation of business execution authority from the Board of Directors to the Management CommitteeA theme 2 companies write about · 0 as a headwind · 2 as a tailwind
0 other companies' latest entry also says "Other".
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- FY2021Update to the description of meeting frequencyAnnual report
「The Management Committee comprises directors responsible for business execution and persons appointed by the Representative Director and President, and meets once a month.」
The composition of the Management Committee and its meeting frequency are stated as once a month. The internal control description, however, also states that it meets approximately once a week. - FY2019First statedAnnual report
「To drive service growth and revenue expansion through business strategy planning based on objective data analysis and its rapid execution, as well as efficiency gains through operational reform, the Company is separating management from execution. It is accelerating decision-making by the Board of Directors and strengthening the agility of execution by the Management Committee, which meets approximately once a week.」
The Company has established a structure that separates management from execution and accelerates decision-making by the Board of Directors and execution by the Management Committee, with the Management Committee meeting approximately once a week.