Expedited Business Execution through an Executive Officer System and Management Committee
First written in FY2018. 2 of 6 entries say "Advanced", first in FY2022. Latest entry: FY2026.
The whole theme swung hardest in 2022: 7 of 61 companies on the "Worse" side.
67 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The company has introduced an executive officer system and established a Management Committee chaired by Representative Director and President Miyake Takayuki (三宅 孝之), with a view to ensuring rapid execution of business operations and clarifying responsibilities.」
The framework for rapid execution of business operations and clear allocation of responsibilities continues through the executive officer system and Management Committee. - 2026-05-30AdvancedGeneral Meetings of Shareholders
「The authority to decide important matters relating to individual business execution has been delegated to the Representative Director in order to separate management execution from supervision and strengthen the Board of Directors’ monitoring function. In addition, authority over the company’s day-to-day execution has been delegated to the Management Committee, whose members are the company’s executive officers, to ensure efficient execution of the directors’ duties.」
The separation of execution and supervision is described in concrete terms: important matters are delegated to the Representative Director, while day-to-day execution is delegated to the Management Committee. - FY2025RestatedAnnual report
「The company has established an Executive Board that determines important matters relating to individual business operations delegated by the Board of Directors, with a view to separating management execution from oversight and strengthening the Board of Directors’ monitoring function.」
The framework continues under which execution is separated from oversight and important business execution matters delegated by the Board of Directors are determined by the Executive Board. - FY2024ReframedAnnual report
「The company has established an Executive Board that determines important matters relating to individual business operations delegated by the Board of Directors, with a view to separating management execution from oversight and strengthening the Board of Directors’ monitoring function.」
The internal board of directors previously described is now described as the Executive Board, which is positioned as the body responsible for determining important business execution matters delegated by the Board of Directors. - FY2022AdvancedAnnual report
「The company has established an internal board of directors that determines important matters relating to individual business operations delegated by the Board of Directors, with a view to separating management execution from oversight and strengthening the Board of Directors’ monitoring function.」
In addition to the executive officer system and Management Committee, the company established a framework under which the internal board of directors determines business execution matters delegated by the Board of Directors, thereby separating execution from oversight. - FY2018First statedAnnual report
「The company has introduced an executive officer system and established a Management Committee chaired by the representative director and president, with a view to ensuring rapid execution of business operations and clarifying responsibilities.」
The executive officer system and Management Committee serve as the framework for rapid execution of business operations and clear allocation of responsibilities.