Separation of Decision-Making and Oversight from Business Execution
First written in FY2016. 3 of 5 entries say "Restated". Latest entry: 2026-06-30.
104 other companies' latest entry also says "Restated".
- 2026-06-30RestatedGovernance
「“Board of Directors,” “Audit and Supervisory Committee,” “Representative Director and President,” “Management Committee / Monthly Reporting Meeting,” “Executive Officers”」
The organizational chart reconfirmed the division of responsibilities and coordination among the Board of Directors, Audit and Supervisory Committee, executive management, and the Management Committee and other bodies in a company with an Audit and Supervisory Committee. - FY2024ReframedAnnual report
「Following approval of amendments to the Articles of Incorporation at the 28th Annual General Meeting of Shareholders held on 27 June 2024, the Company transitioned to a company with an audit and supervisory committee effective on the same date.」
従来の執行役員制度による意思決定・監督機能と業務執行機能の分離に加え、2024年6月27日付で監査等委員会設置会社へ移行した。取締役会は12名、社外取締役は6名、監査等委員は4名とされている。 - FY2018RestatedAnnual report
「We have introduced an executive officer system to separate the decision-making and supervisory functions of directors from the business execution functions of executive officers, thereby accelerating decision-making and strengthening business execution.」
取締役と執行役員の機能分離による意思決定の迅速化・業務執行強化を継続している。 - FY2017RestatedAnnual report
「一方で取締役による意思決定・監督機能と執行役員による業務遂行機能を分離し、意思決定の迅速化及び業務遂行機能の強化を図るため執行役員制度を導入しております。」
取締役と執行役員の機能分離による意思決定の迅速化・業務執行強化を継続している。 - FY2016First statedAnnual report
「We have introduced an executive officer system to separate the decision-making and supervisory functions of directors from the business execution functions of executive officers, thereby accelerating decision-making and strengthening business execution.」
Uses the executive officer system, outside directors and outside audit and supervisory board members to accelerate decision-making and strengthen oversight.