Preliminary Deliberation of Management Policies and Important Matters by the Management Committee
First written in FY2021. 3 of 4 entries say "Restated". Latest entry: 2026-06-04.
The whole theme swung hardest in 2022: 7 of 61 companies on the "Worse" side.
67 other companies' latest entry also says "Restated".
- 2026-06-04RestatedGeneral Meetings of Shareholders
「Important matters relating to our management policies and strategies are discussed in advance at management meetings, after which executive decisions are made following deliberation.」
The company reiterates the prior deliberation by management meetings of important matters relating to management policies and strategies. - FY2023RestatedAnnual report
「The Management Committee serves as an advisory body to the president and conducts advance discussions and deliberations on key matters relating to management policies and strategies to be submitted to the Board of Directors.」
The Company continues to have the Management Committee deliberate in advance on key management policy and strategy matters. - FY2022RestatedAnnual report
「The Management Committee serves as an advisory body to the president and conducts advance discussions and deliberations on key matters relating to management policies and strategies to be submitted to the Board of Directors.」
The Company continues to use the Management Committee as an advisory body to the president to deliberate in advance on matters to be submitted to the Board of Directors. - FY2021First statedAnnual report
「The Company's Management Committee comprises the chairperson, president, executive vice presidents, senior executive officers, managing executive officers, director executive officers and division heads. At least 1 full-time Audit & Supervisory Board Member and the General Manager of the Corporate Planning Department also attend its meetings. The Management Committee serves as an advisory body to the president and conducts advance discussions and deliberations on key matters relating to management policies and strategies to be submitted to the Board of Directors.」
The Management Committee was positioned as an advisory body to the president, with the framework for advance deliberation of key management policy and strategy matters to be submitted to the Board of Directors explicitly stated.