Strengthening Oversight and Business Execution Through the Introduction of an Executive Officer System
First written in FY2025. 2 of 3 entries say "Advanced", first in 2026-05-22. Latest entry: FY2026.
The whole theme swung hardest in 2024: 2 of 15 companies on the "Worse" side.
11 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「The Executive Officer Committee comprises 3 director executive officers, 4 executive officers, and 1 full-time Audit and Supervisory Committee member, and has the authority to make decisions on the business execution of the Company and its executive officers.」
Regarding the executive officer system introduced in the previous fiscal year, the Company has specifically disclosed the composition of the Executive Officer Committee and its authority over business execution, and has moved into the operational phase of the system. - 2026-05-22AdvancedGeneral Meetings of Shareholders
「The Executive Officer Committee, to which authority for business execution has been delegated by the Board of Directors, shall meet once a month to ensure a system for the proper execution of duties.」
In addition to describing the introduction of the executive officer system, the company states that the Executive Officer Committee will meet monthly and exercise delegated authority for business execution. - FY2025First statedAnnual report
「On 17 June 2025, the company adopted a structure under which the introduction of an executive officer system would increase the proportion of outside directors on the Board of Directors and strengthen its oversight function, while delegating authority for business execution to the Executive Officers' Committee to accelerate business execution.」
The Company has described for the first time a structure introduced on 17 June 2025 to strengthen the Board of Directors' oversight function and accelerate business execution by delegating authority to the Executive Officer Committee.