Monthly Management Strategy Meetings, the Medium-Term Management Plan and Budget Management
First written in FY2017. 3 of 7 entries say "Restated". Latest entry: FY2025.
3 other companies' latest entry also says "Other".
- FY2025Updated Number of Members of the Management Strategy MeetingAnnual report
「The management strategy meeting, which executes matters decided by the Board of Directors and other matters, is chaired by Representative Director, President and Executive Officer Taifuku Satoshi (太附 聖) and comprises 20 directors, audit & supervisory board members, executive officers and employees holding positions of department manager or above in each division. It is generally held once a month to ensure thorough communication of matters relating to the execution of operations.」
Discloses that the management strategy meeting has 20 members, meets once a month, and communicates matters decided by the Board of Directors for execution. - FY2024Details of the management strategy meeting's membership and operating scaleAnnual report
「The management strategy meeting, which executes matters decided by the Board of Directors and other matters, is chaired by Representative Director, President and Executive Officer Taifuku Satoshi (太附 聖) and comprises 25 directors, audit & supervisory board members, executive officers and employees holding positions of department manager or above in each division. It is generally held once a month to ensure thorough communication of matters relating to the execution of operations.」
Discloses specific operating details for the management strategy meeting, including 25 members, monthly meetings, and communication throughout the company of matters decided by the Board of Directors for execution. - FY2022RaisedAnnual report
「At the monthly management strategy meeting, comprising directors, executive officers and department heads, the company formulates the medium-term management plan, based on the future business environment, and the annual budget once a year, sets company-wide targets, and obtains approval from the Board of Directors.」
Describes a management structure in which executive officers have been added to the membership of the management strategy meeting, with the medium-term management plan, annual budget and company-wide targets managed under the executive officer system. - FY2021RestatedAnnual report
「At the monthly management strategy meeting, whose members are directors and division heads, a medium-term management plan and annual budget are prepared once a year based on the future business environment, company-wide targets are set and approval is obtained from the Board of Directors.」
The company continues to operate a management control system comprising monthly management strategy meetings, the annual formulation of the medium-term management plan and annual budget, monthly and quarterly performance management, and Board of Directors reviews. - FY2020RestatedAnnual report
「At the monthly management strategy meeting, whose members are directors and division heads, a medium-term management plan and annual budget are prepared once a year based on the future business environment, company-wide targets are set and approval is obtained from the Board of Directors.」
The company continues to hold monthly management strategy meetings, formulate the medium-term management plan and annual budget once a year, manage monthly and quarterly performance, and conduct Board of Directors reviews. - FY2018RestatedAnnual report
「At the monthly management strategy meeting, whose members are directors and division heads, a medium-term management plan and annual budget are prepared once a year based on the future business environment, company-wide targets are set and approval is obtained from the Board of Directors.」
The company continues to operate a management control system comprising monthly management strategy meetings, the annual formulation of the medium-term management plan and annual budget, monthly and quarterly performance management, and Board of Directors reviews. - FY2017First statedAnnual report
「At the monthly management strategy meeting, whose members are directors and division heads, a medium-term management plan and annual budget are prepared once a year based on the future business environment, company-wide targets are set and approval is obtained from the Board of Directors.」
The disclosure describes a management-control framework combining monthly meetings, annual preparation of the medium-term management plan and annual budget, monthly and quarterly performance management, and Board review.