Expedited Deliberation and Approval by the Management Committee and Specialist Committees
First written in FY2019. 1 of 3 entries say "Advanced", first in FY2021. Latest entry: FY2025.
Eltes moved to the "Worse" side of this theme in 2025, 1 year after the typical company in this theme (2024).
The whole theme swung hardest in 2022: 7 of 61 companies on the "Worse" side.
1 other company's latest entry also says "Softened".
- FY2025SoftenedAnnual report
「The Management Committee consists of the President, division heads, deputy division heads and representatives of the business segments, with the President serving as chair, and in principle meets once a month.」
The composition of the Management Committee is specified as the President, division heads, deputy division heads and representatives of the business segments, and its meeting frequency is described as once a month in principle, changed from weekly in principle. - FY2021AdvancedAnnual report
「The Management Committee consists of directors other than outside directors and executive officers, with the Representative Director serving as chair, and in principle meets every week.」
Regarding the Management Committee, which promptly deliberates and decides on important matters, the company specifies its composition and has changed the meeting frequency from once every 2 weeks in principle to weekly in principle. - FY2019First statedAnnual report
「The Management Committee ensures effective and efficient management by promptly and appropriately deliberating and deciding on important matters based on the basic management policies determined by the Board of Directors. The Management Committee consists of specialized committees organized by field. Each specialized committee consists of directors appointed by the Representative Director and, in principle, meets every 2 weeks.」
The company describes a structure in which important matters are promptly deliberated and decided by the Management Committee and specialized committees by field, based on Board of Directors policies. In principle, the specialized committees meet every 2 weeks.