Separating Board Oversight from Execution and Delegating Authority
First written in FY2016. 8 of 10 entries say "Restated". Latest entry: 2026-05-21.
37 other companies' latest entry also says "Advanced".
- 2026-05-21AdvancedGeneral Meetings of Shareholders
「The Board of Directors met 14 times, making decisions on important matters and overseeing the execution of operations. It also received reports on business execution and managed progress against the medium-term management plan and the current fiscal year's business plan. The Management Committee met 47 times, deliberating and deciding on measures for business execution based on policies determined by the Board of Directors, while promptly identifying management issues and deciding how to address them.」
The company described the meeting records of the Board of Directors and Management Committee, as well as the management of plan progress and decisions on business-execution measures. - FY2020-Q3RestatedAnnual report
「The Management Committee, attended by full-time directors and executive officers, generally meets weekly to deliberate and decide matters relating to operational execution delegated by the board, based on the basic policies decided by the board.」
The Company continues to separate board oversight from operational execution, maintain the executive officer system and make decisions through generally weekly Management Committee meetings. - FY2019-Q3RestatedAnnual report
「The Management Committee, attended by full-time directors and executive officers, generally meets weekly to deliberate and decide matters relating to operational execution delegated by the board, based on the basic policies decided by the board.」
The Company continues to separate board oversight from operational execution, maintain the executive officer system and make decisions through generally weekly Management Committee meetings. - FY2019-Q2RestatedAnnual report
「The Management Committee, attended by full-time directors and executive officers, generally meets weekly to deliberate and decide matters relating to operational execution delegated by the board, based on the basic policies decided by the board.」
The Company continues to separate board oversight from operational execution, maintain the executive officer system and make decisions through generally weekly Management Committee meetings. - FY2018-Q3RestatedAnnual report
「The Management Committee, attended by full-time directors and executive officers, generally meets weekly to deliberate and decide matters relating to operational execution delegated by the board, based on the basic policies decided by the board.」
The Company continues to separate board oversight from operational execution, maintain the executive officer system and make decisions through generally weekly Management Committee meetings. - FY2018-Q1RestatedAnnual report
「The Management Committee, attended by full-time directors and executive officers, generally meets weekly to deliberate and decide matters relating to operational execution delegated by the board, based on the basic policies decided by the board.」
The Company continues to separate board oversight from operational execution, maintain the executive officer system and expedite decision-making through generally weekly Management Committee meetings. - FY2017RestatedAnnual report
「The Management Committee, attended by full-time directors and executive officers, generally meets weekly to deliberate and decide matters relating to operational execution delegated by the board, based on the basic policies decided by the board.」
The Company continues to separate board oversight from operational execution, maintain the executive officer system and make prompt decisions through generally weekly Management Committee meetings. - FY2017-Q3RestatedAnnual report
「The Management Committee, attended by full-time directors and executive officers, generally meets weekly to identify management issues and expedite decisions on how to address them.」
The separation of operational execution through the executive officer system and faster decision-making through generally weekly Management Committee meetings are restated. - FY2017-Q1RestatedAnnual report
「The Management Committee, attended by full-time directors and executive officers, generally meets weekly to identify management issues and expedite decisions on how to address them.」
The separation of operational execution through the executive officer system and faster decision-making through generally weekly Management Committee meetings are restated. - FY2016First statedAnnual report
「The Company has introduced an executive officer system to strengthen governance by separating the board's decision-making and oversight functions from the execution of operations.」
The Company plans to enhance the agility and efficiency of operational execution and its ability to respond to changes in the business environment by expanding the executive officer system and delegating authority. The Management Committee generally meets weekly.