Building a Framework for Fast and Accurate Decision-Making
First written in FY2017-Q1. 4 of 8 entries say "Restated". Latest entry: 2026-05-02.
72 other companies' latest entry also says "Restated".
- 2026-05-02RestatedGeneral Meetings of Shareholders
「As a general rule, the Company holds a regular liaison meeting every month comprising its full-time directors, full-time Audit & Supervisory Board members, division heads and presidents of subsidiaries. The meeting discusses and confirms reports on operating results and proposals from subsidiaries and supervises their business execution.」
The practice of holding a regular liaison meeting, including the presidents of subsidiaries, generally every month was reiterated. - FY2024SoftenedAnnual report
「In principle, the “Regular Liaison Meeting,” comprising our full-time directors, full-time audit & supervisory board members, department heads and the representative directors of subsidiaries, is held every month. It discusses and confirms reports on operating results and proposals from subsidiaries and supervises the execution of their operations.」
The wording on meeting frequency has been softened from “held in principle every week” in the previous disclosure to “held in principle every month” this time. - FY2023AdvancedAnnual report
「In principle, the “Regular Liaison Meeting,” comprising our full-time directors, full-time audit & supervisory board members, department heads and the representative directors of subsidiaries, is held every week. It discusses and confirms reports on operating results and proposals from subsidiaries and supervises the execution of their operations.」
It specifies the practice of holding the Regular Liaison Meeting, including subsidiary representative directors, in principle every week to review operating results, discuss proposals and supervise the execution of subsidiary operations. - FY2021RestatedAnnual report
「In principle, the “Management Committee,” comprising our full-time directors, full-time audit & supervisory board members, executive officers and department heads, meets once a month, with extraordinary meetings held as necessary. It deliberates matters to be resolved by the “Board of Directors” and makes decisions on matters concerning subsidiaries for which it has been delegated authority under internal regulations.」
A rapid management control framework continues to be maintained through the Management Committee’s deliberation and decision-making on subsidiary matters. - FY2018AdvancedAnnual report
「Our headquarters and corporate planning office rapidly and accurately ascertain the operating conditions of subsidiaries, consider and implement measures, accelerate management decision-making and establish a robust management control framework.」
It describes the ascertainment of subsidiary conditions and the consideration and implementation of measures by the headquarters and corporate planning office as mechanisms within the management control framework. - FY2017-Q3RestatedAnnual report
「In addition, we will promptly establish a management control framework and build a structure for rapid and accurate decision-making.」
The establishment of a management control framework and decision-making structure to revitalise 栄川酒造 is reiterated. - FY2017-Q2RestatedAnnual report
「In addition, we will promptly establish a management control framework and build a structure for rapid and accurate decision-making.」
The establishment of a management control framework and decision-making structure continues to be cited as a measure to revitalise 栄川酒造. - FY2017-Q1First statedAnnual report
「In addition, we will promptly establish a management control framework and build a structure for rapid and accurate decision-making.」
The prompt establishment of a management control framework is expressly stated as a measure to revitalise 栄川酒造.