Strengthening Business Execution by Separating the Board of Directors and the Executive Officer Meeting
First written in FY2020. 1 of 5 entries say "Restated". Latest entry: FY2026.
37 other companies' latest entry also says "Other".
- FY2026Executive Officers’ Committee meetings changed to weeklyAnnual report
「The Executive Officers’ Committee has operated since December 2013 and generally meets once a week to communicate and monitor progress regarding matters decided by the Board of Directors, share and discuss management issues across the Group, and facilitate communication and coordination among the executive officers.」
The executive officer system has been maintained, with the operating practice changed from twice-monthly meetings to meetings generally held once a week. - FY2025Change in the number of Executive Officers’ Committee membersAnnual report
「The current Executive Officers’ Committee comprises 8 members: the Representative Director and Chairman, the Representative Director and President (chair), the full-time Audit & Supervisory Board Member, and 5 executive officers appointed by the Board of Directors. It has operated since December 2013 and generally meets twice a month.」
The executive officer system and meetings generally held twice a month have been maintained, with the committee described as comprising the Representative Director and Chairman, the Representative Director and President, the full-time Audit & Supervisory Board Member and 5 executive officers, for a total of 8 members. - FY2024Change in the stated number of Executive Officers’ Committee membersAnnual report
「The current Executive Officers’ Committee comprises 7 executive officers appointed by the Board of Directors. It has operated since December 2013 and generally meets twice a month.」
The executive officer system and twice-monthly operation of the Executive Officers’ Committee have been reconfirmed, with the number of members stated as 7. - FY2023RestatedAnnual report
「The Company Group introduced an executive officer system and holds meetings of the Executive Officers’ Committee to strengthen its business execution function.」
The separation of the Board of Directors’ decision-making and oversight functions from the executive officers’ business execution functions, and the system under which the Executive Officers’ Committee, comprising 9 executive officers, generally meets twice a month, have been reconfirmed. - FY2020First statedAnnual report
「The Company introduced an executive officer system and holds meetings of the Executive Officers’ Committee to strengthen its business execution function.」
The separation of the Board of Directors’ decision-making and oversight functions from the executive officers’ business execution functions, and the establishment of a system under which the Executive Officers’ Committee meets twice a month, were first reported as specific governance measures.