Swift Decision-Making through Executive Officers, Management Meetings and Group Company Reporting Meetings
First written in FY2017. 2 of 6 entries say "Advanced", first in FY2020-Q2. Latest entry: FY2025.
The whole theme swung hardest in 2022: 7 of 61 companies on the "Worse" side.
12 other companies' latest entry also says "Other".
- FY202517 board meetings; all directors attendedAnnual report
「During the fiscal year, the Company held board meetings at least once a month. The attendance of each director was as follows.」
The board held 17 meetings during the fiscal year, and all directors listed attended all 17 meetings. - FY202418 board meetings held; all directors attendedAnnual report
「During the fiscal year, the Company held board meetings at least once a month. The attendance of each director was as follows.」
The board met at least once a month, holding 18 meetings during the fiscal year, and all directors listed attended all 18 meetings. - FY2020AdvancedAnnual report
「In addition, the Company and its principal Group companies generally hold management meetings every week, comprising directors, executive officers and division heads, to deliberate important matters, coordinate management policies, and deliberate and decide on individual issues, thereby promoting information sharing and working toward the prompt resolution of problems.」
The filing describes a structure under which management meetings comprising directors, executive officers and division heads are generally held weekly in addition to the existing executive management meetings, specifying the frequency of decision-making and information sharing. - FY2020-Q2AdvancedAnnual report
「The Company has introduced an executive officer system. The changes among executive officers who did not concurrently serve as directors during the cumulative period of the current quarter after the filing date of the annual securities report for the previous fiscal year were as follows: New executive officer President and Executive Officer Nakagawa Kosei (中川晃成) 1 July 2019」
A new president and executive officer was appointed effective 1 July 2019, and directors' titles were changed to titles incorporating "executive officer." - FY2019RestatedAnnual report
「Executive management meetings are held at least once a month to deliberate important matters, coordinate management policies, and deliberate and decide on individual issues, thereby promoting information sharing and working toward the prompt resolution of problems. Group company reporting meetings, attended by directors of the Company and its subsidiaries, are also held once a month.」
The filing reconfirms the structure for information sharing, deliberation of important matters and prompt problem-solving through executive management meetings held at least once a month and Group company reporting meetings held once a month. - FY2017First statedAnnual report
「In addition, an executive management meeting comprising department heads and above of the Company and directors and executive officers of the principal Group companies is held at least once a month to deliberate important matters, coordinate management policies, and deliberate and decide on individual issues, thereby promoting information sharing and working toward the prompt resolution of problems. A Group company reporting meeting, attended by directors of the Company and its subsidiaries, is also held once a month, at which important events at the Company's subsidiaries are reported and responses are discussed.」
In addition to the executive officer system, the filing describes a structure under which executive management meetings are held at least once a month and Group company reporting meetings once a month to deliberate important matters, share information, resolve problems and address subsidiary matters.