Komori
Kufu Company Holdings (4376) · PolicyRestated

Separating oversight and execution through a Company with a three-committee board structure

First written in FY2022. 1 of 2 entries say "Restated". Latest entry: FY2024.

2entries
3years
0from disclosures
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How it moved
ProgressHeldSoftenedWorseFirst statedFY2022 – FY20242022: 12023: 020232024: 12024
Same theme, other companies
Oversight framework centered on outside directors at a company with a nominating committee, etc.A theme 67 companies write about · 0 as a headwind · 71 as a tailwind

The whole theme swung hardest in 2021: 3 of 37 companies on the "Worse" side.

25 other companies' latest entry also says "Restated".

Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Showing 14 of the 67 companies compared. The sentences above are computed from all 67.
Full recordFilings, disclosures and news, newest first
  1. FY2024RestatedAnnual report

    「当社は、透明・公正かつ迅速・柔軟な意思決定を可能とする業務執行を行うことを目的に、指名委員会等設置会社を採用し、取締役会、各委員会、執行役会及び執行役の役割を明確にして実効性のあるコーポレート・ガバナンス体制を整備いたします。」

    指名委員会等設置会社による監督と執行の分離、各機関の役割明確化を基本とするガバナンス方針が継続している。
  2. FY2022First statedAnnual report

    「To enable transparent, fair, swift and flexible decision-making, the Company has adopted a company-with-three-committees structure. The Board of Directors appropriately and effectively oversees overall management, while delegating decisions and execution relating to business operations to the Executive Committee and executive officers, thereby separating execution from oversight and strengthening oversight of execution and the internal management system.」

    Clearly defines oversight by the Board of Directors, the Nomination Committee, Compensation Committee and Audit Committee, and delegation of execution to the Executive Committee and executive officers.
Moved together

None of this company's other threads moved the same way in the same document twice or more.

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