Separating Decision-Making and Oversight Functions Through an Executive Officer System
First written in FY2019. 2 of 7 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2026: 1 of 10 companies on the "Worse" side.
2 other companies' latest entry also says "Other".
- FY2026Changed to a system of 6 executive officersAnnual report
「The 6 officers comprise Senior Executive Officers Yosuke Ishimaru (石丸 洋介), responsible for the Accounting and Finance Departments, and Keiji Oku (奥 啓二) and Takumi Higuchi (樋口 匠), both responsible for the Real Estate Department, and Executive Officers Takashi Arai (新井 隆), responsible for the General Affairs and Human Resources and Legal Departments; Yasuhiro Kuno (久野 泰浩), responsible for the First Architecture, Planning and Design, and Public Relations and Planning Departments; and Hirohisa Endo (遠藤 弘久), responsible for the Second Architecture Department.」
The executive officer system continues, but the disclosed composition has changed to 6 officers and the departments under their responsibility have been updated. - FY2025RestatedAnnual report
「The 7 officers comprise Senior Executive Officers Yosuke Ishimaru (石丸 洋介), responsible for the Accounting and Finance Departments, and Takumi Higuchi (樋口 匠), responsible for the Real Estate Department, and Executive Officers Takashi Arai (新井 隆), responsible for the General Affairs and Human Resources and Legal Departments; Yasuhiro Kuno (久野 泰浩), responsible for the First Architecture Department; Hirohisa Endo (遠藤 弘久), responsible for the Second Architecture Department; and Masaaki Inoda (猪田 昌明), responsible for the Public Relations and Planning Department.」
The 7-person executive officer structure continues under the system separating the Board of Directors' oversight function from business execution. - FY2023RestatedAnnual report
「The 7 executive officers are Yosuke Ishimaru (石丸 洋介), responsible for the Accounting and Finance Departments; Takumi Higuchi (樋口 匠), responsible for the Real Estate Department; Keiji Oku (奥 啓二), responsible for the Real Estate Department; Takashi Arai (新井 隆), responsible for the General Affairs and Human Resources and Legal Departments; Yasuhiro Kuno (久野 泰浩), responsible for the First Architecture Department; Hirohisa Endo (遠藤 弘久), responsible for the Second Architecture Department; and Masaaki Inoda (猪田 昌明), responsible for the Public Relations and Planning and Business Development Departments.」
The 7-person executive officer structure continues under the system separating the Board of Directors' oversight function from business execution. - FY2022Changed to a system of 7 executive officersAnnual report
「The 7 executive officers are Yosuke Ishimaru (石丸 洋介), responsible for the Accounting and Finance Departments; Takumi Higuchi (樋口 匠), responsible for the Real Estate Department; Keiji Oku (奥 啓二), responsible for the Real Estate Department; Takashi Arai (新井 隆), responsible for the General Affairs and Human Resources and Legal Departments; Yasuhiro Kuno (久野 泰浩), responsible for the First Architecture Department; Hirohisa Endo (遠藤 弘久), responsible for the Second Architecture Department; and Masaaki Inoda (猪田 昌明), responsible for the Public Relations and Planning and Business Development Departments.」
The disclosure has changed from the previous fiscal year's 6-person structure to a composition of 7 executive officers. - FY2021Changed to a system of 6 executive officersAnnual report
「The 6 executive officers are Takayuki Yamamoto (山元 孝行), Senior Executive Officer responsible for the First Architecture, New Business, and Public Relations and Planning Departments; Yosuke Ishimaru (石丸 洋介), responsible for the Accounting and Finance Departments; Shigeta郎 Otsu (大津 茂太郎), responsible for the Second Architecture Department; Takumi Higuchi (樋口 匠), responsible for the Real Estate Department; Keiji Oku (奥 啓二), responsible for the Real Estate Department; and Takashi Arai (新井 隆), General Manager of the Legal Department responsible for the General Affairs and Human Resources and Legal Departments.」
The disclosure has changed from the 7-person structure stated for the previous fiscal year to a composition of 6 executive officers. - FY2020Description of a system of 7 executive officersAnnual report
「The 7 executive officers are Toshio Yoshida (吉田 俊雄), responsible for the Rental Management, Rental Sales and Quality Control Departments; Takayuki Yamamoto (山元 孝行), responsible for the First Architecture, Public Relations and Planning, and Investment Management Departments; Shigeo Otsu (大津 茂郎), responsible for the Second Architecture Department; Yosuke Ishimaru (石丸 洋介), responsible for the Accounting and Finance Departments; Takumi Higuchi (樋口 匠), General Manager of the First Real Estate Development Department; Keiji Oku (奥 啓二), responsible for the Second Real Estate Development Department; and Takashi Arai (新井 隆), responsible for the General Affairs and Human Resources Department and General Manager of the Legal Department.」
The 7-person composition of the executive officer system, which separates decision-making and oversight from business execution, is stated as the officer structure for the fiscal year. - FY2019First statedAnnual report
「We introduced an executive officer system to further invigorate the Board of Directors, clearly separate the Board’s decision-making and supervisory functions from the business divisions’ execution functions, and improve management efficiency.」
A system comprising 8 executive officers has been introduced to separate the Board of Directors' oversight function from the business divisions' business execution function.