Decision-Making and Oversight by the Board of Directors, Audit & Supervisory Board and Executive Officer Committee
First written in FY2021. 4 of 6 entries say "Advanced", first in FY2024. Latest entry: 2026-04-28.
24 other companies' latest entry also says "Advanced".
- 2026-04-28AdvancedChanges in Officers
「We hereby announce that a new executive structure for directors and executive officers has been decided.」
The company decided on a new structure for directors and executive officers, specifying the appointment of a new outside director and an executive-officer structure including responsibility for business operations, a CEO, CSO and CHRO. - FY2026RestatedAnnual report
「We have introduced an executive officer system to delegate authority in operating the organization, enabling prompt and accurate management decision-making and clarifying responsibility for business execution. In addition, the Executive Officers’ Committee, attended by full-time directors, executive officers and heads of various divisions, meets once a week.」
In addition to the Board of Directors and Board of Corporate Auditors, the company continues to describe the delegation of authority through the Executive Officers’ Committee, faster decision-making and clearer responsibility for business execution. - FY2024AdvancedAnnual report
「Our Board of Directors consists of 5 directors, including 3 outside directors. The Board operates as a body responsible for formulating management policies, making business decisions and overseeing business execution through mutual checks among the directors. In principle, it meets once a month, with extraordinary meetings held as necessary.」
The composition of the Board of Directors, including 3 outside directors, its monthly meetings and its oversight function through mutual checks are described in detail. - FY2021First statedAnnual report
「As corporate bodies, we have established a Board of Directors and a Board of Corporate Auditors.」
The governance structure through the Board of Directors, Board of Corporate Auditors and Executive Officers’ Committee is described.