Management Control by the Board of Directors, Board of Corporate Auditors and Executive Officer Committee
First written in FY2016. 3 of 6 entries say "Restated". Latest entry: FY2023.
24 other companies' latest entry also says "Advanced".
- FY2023AdvancedAnnual report
「As of the filing date, the filing company’s Board of Directors comprised 8 members and was responsible for managing and supervising business execution and deliberating and deciding on important matters prescribed by the Companies Act and the Articles of Incorporation. The company held a Management Meeting once a month to discuss and decide matters relating to management strategy, while important matters were submitted to the Board of Directors for deliberation and resolution.」
The company describes specific operating details of its framework for management oversight, planning and business execution, including the Board of Directors changing from 7 to 8 members and meeting 18 times during the fiscal year. - FY2021AdvancedAnnual report
「As of the filing date, the filing company’s Board of Directors comprised 7 members and was responsible for managing and supervising business execution and deliberating and deciding on important matters prescribed by the Companies Act and the Articles of Incorporation. The company held a Management Meeting once a month to discuss and decide matters relating to management strategy, while important matters were submitted to the Board of Directors for deliberation and resolution.」
In addition to the basic policy based on the three functions of management oversight, planning and business execution, the company describes a specific decision-making and oversight framework consisting of a 7-member Board of Directors and a Management Meeting held once a month. - FY2019RestatedAnnual report
「To continuously enhance corporate value, the Group regards the functions of its management structure as comprising management oversight, planning and business execution, and has established a management and Group structure capable of responding swiftly to changes in the business environment.」
Continuing the basic approach to management based on three functions: management oversight, planning and business execution. - FY2018RestatedAnnual report
「To pursue its management philosophy of "always providing new office equipment and office systems, contributing to the rationalization and improved efficiency of office work, and contributing to corporate prosperity and social welfare," the Group regards the functions of its management structure as comprising management oversight, planning and control, and business execution, and has established a management and Group structure capable of responding swiftly to changes in the business environment.」
Continuing the management framework based on three functions: management oversight, planning and control, and business execution. - FY2017RestatedAnnual report
「To pursue its management philosophy of "always providing new office equipment and office systems, contributing to the rationalization and improved efficiency of office work, and contributing to corporate prosperity and social welfare," the Group regards the functions of its management structure as comprising management oversight, planning and control, and business execution, and has established a management and Group structure capable of responding swiftly to changes in the business environment.」
The management framework based on the three functions of management oversight, planning and control, and business execution continues to be the basic approach. - FY2016First statedAnnual report
「To pursue its management philosophy of "always providing new office equipment and office systems, contributing to the rationalization and improved efficiency of office work, and contributing to corporate prosperity and social welfare," the Group regards the functions of its management structure as comprising management oversight, planning and control, and business execution, and has established a management and Group structure capable of responding swiftly to changes in the business environment.」
The basic management framework is organized around three functions: management oversight, planning and control, and business execution.