Decision-Making and Oversight by the Board of Directors, Management Committee and Board of Corporate Auditors
First written in FY2019. 3 of 5 entries say "Restated". Latest entry: FY2024.
25 other companies' latest entry also says "Restated".
- FY2024RestatedAnnual report
「The Board of Directors is chaired by Representative Director and President Shiroiwa Jiro (白岩次郎) and comprises 4 Directors other than Directors who are Audit and Supervisory Committee Members, namely Kamikawa Nobuhiko (上川伸彦), Takahashi Akira (高橋明) and Kumada Keiichiro (熊田圭一郎), and 4 outside Directors who are Audit and Supervisory Committee Members, namely Suwa Yoshie (諏訪由枝), Ito Nobuhisa (伊藤修久), Honda Soya (本田宗哉) and Jogan Takashi (成願隆史). In addition to its regular monthly meetings, the Board holds extraordinary meetings as necessary.」
The company continues to maintain a Board of Directors structure and monthly decision-making and oversight framework as a company with an Audit and Supervisory Committee. - FY2023ReframedAnnual report
「The Board of Directors is chaired by Representative Director and President Shiroiwa Jiro (白岩次郎) and comprises 4 Directors other than Directors who are Audit and Supervisory Committee Members, namely Kamikawa Nobuhiko (上川伸彦), Takahashi Akira (高橋明) and Kumada Keiichiro (熊田圭一郎), and 4 outside Directors who are Audit and Supervisory Committee Members, namely Suwa Yoshie (諏訪由枝), Ito Nobuhisa (伊藤修久), Honda Soya (本田宗哉) and Jogan Takashi (成願隆史). In addition to its regular monthly meetings, the Board holds extraordinary meetings as necessary.」
The composition of the Board of Directors and the oversight structure changed as the company transitioned from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. - FY2021RestatedAnnual report
「The Management Committee is chaired by Representative Director and President Shiroiwa Jiro (白岩次郎) and comprises Directors Kamikawa Nobuhiko (上川伸彦), Takahashi Akira (高橋明) and Kumada Keiichiro (熊田圭一郎), Standing Corporate Auditor Suwa Yoshie (諏訪由枝), and Department General Manager Shiokawa Yasuyuki (塩川靖幸). It meets twice a month as a deliberative body intended to improve the efficiency of the Board of Directors, conducting preliminary discussions on matters to be submitted to the Board and deliberating, resolving and reporting on matters delegated by the Board, with the aim of accelerating decision-making and improving the efficiency of business execution.」
The company reiterated its decision-making and oversight structure involving the Board of Directors, the twice-monthly Management Committee and the Board of Corporate Auditors. - FY2020RestatedAnnual report
「The Management Committee is chaired by Representative Director and President Shiroiwa Jiro (白岩次郎) and comprises Directors Kamikawa Nobuhiko (上川伸彦), Takahashi Akira (高橋明) and Kumada Keiichiro (熊田圭一郎), Standing Corporate Auditor Suwa Yoshie (諏訪由枝), and Department General Manager Shiokawa Yasuyuki (塩川靖幸). It meets twice a month as a deliberative body intended to improve the efficiency of the Board of Directors, conducting preliminary discussions on matters to be submitted to the Board and deliberating, resolving and reporting on matters delegated by the Board, with the aim of accelerating decision-making and improving the efficiency of business execution.」
The company reiterated its decision-making and oversight structure involving the Board of Directors, Management Committee and Board of Corporate Auditors, as well as the Management Committee’s twice-monthly meetings. - FY2019First statedAnnual report
「The Board of Directors consists of 5 members, chaired by Representative Director and President Shiroiwa Jiro (白岩次郎), and comprising Directors Kamikawa Nobuhiko (上川伸彦), Takahashi Akira (高橋明), Kumada Keiichiro (熊田圭一郎) and Jogan Takashi (成願隆史), an outside director, of whom 1 is an outside director. In addition to its regular monthly meetings, the Board holds extraordinary meetings as necessary. The Management Committee is chaired by Representative Director and President Shiroiwa Jiro (白岩次郎) and comprises Directors Kamikawa Nobuhiko (上川伸彦), Takahashi Akira (高橋明) and Kumada Keiichiro (熊田圭一郎), Standing Corporate Auditor Sugaya Junko (菅谷順子), and Department General Manager Shiokawa Yasuyuki (塩川靖幸). It meets twice a month as a deliberative body intended to improve the efficiency of the Board of Directors, conducting preliminary discussions on matters to be submitted to the Board and deliberating, resolving and reporting on matters delegated by the Board, with the aim of accelerating decision-making and improving the efficiency of business execution.」
The company specifically describes a decision-making and oversight structure combining a 5-member Board of Directors, including 1 outside director, a Management Committee meeting twice a month, and a Board of Corporate Auditors meeting once a month.