Monthly Business Execution and Group Policy Sharing through Management Meetings
First written in FY2023. 2 of 4 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2022: 1 of 10 companies on the "Worse" side.
14 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「Our management meeting is chaired by the Representative Director and President, attended by directors and the heads of each department, and held once a month.」
The company has reaffirmed the monthly management meeting attended by the Representative Director and President, directors, and division heads, as well as the sharing of business execution status and important matters. - FY2025AdvancedAnnual report
「In addition to these, as a voluntary arrangement for monitoring sustainability-related risks and strengthening compliance and governance, the company holds management meetings and other meetings to facilitate information sharing among management. Company officers, outside directors, division heads, and subsidiary officers meet regularly to discuss Group-wide policies.」
In addition to monthly management meetings, the company has explicitly defined a regular forum for sharing information and discussing policies, including outside directors and subsidiary officers, as serving a governance and sustainability monitoring role. - FY2024RestatedAnnual report
「Our management meeting is chaired by the Representative Director and President and attended by directors and the heads of each division. It is held once a month. The management meeting is not a decision-making body under the company's delegation of authority; it functions to facilitate achievement of the management plan and smooth operation of the company's business.」
The company has reaffirmed the operation of management meetings aimed at achieving the management plan and sharing monthly business execution status and important matters. - FY2023First statedAnnual report
「Our management meeting is chaired by the Representative Director and President and attended by directors and the heads of each division. It is held once a month. The management meeting is not a decision-making body under the company's delegation of authority; it functions to facilitate achievement of the management plan and smooth operation of the company's business.」
The company has, for the first time, presented separately the monthly management meeting, chaired by the Representative Director and President and attended by directors and division heads, as a mechanism for achieving the management plan and facilitating smooth business operations.