Advance review of overseas investment projects by the Management Meeting and performance management
First written in FY2018. 1 of 3 entries say "Restated". Latest entry: FY2023.
2 other companies' latest entry also says "Advanced".
- FY2023AdvancedAnnual report
「The Board of Directors generally meets once a month, monitors performance, the status of business execution and progress under the medium-term management plan on a quarterly basis, and deliberates on management policies and important matters stipulated by laws and regulations, the Articles of Incorporation and the Board of Directors Regulations.」
Specified the practice of quarterly monitoring by the Board of Directors of progress under the medium-term management plan. - FY2019RestatedAnnual report
「The representative directors and executive officers formulate the medium-term management plan and annual budget, set management targets, manage monthly and quarterly performance based on those targets, and report the progress of business execution to the Board of Directors.」
Reiterated monthly and quarterly performance management based on the medium-term management plan and annual budget, and reporting to the Board of Directors. - FY2018First statedAnnual report
「As important business matters and management issues affecting the company or group, including recent overseas investment projects, have increased, the company will enhance thorough, multifaceted pre-deliberation of execution policies at the Management Committee, chaired by the representative director and president, who is also the CEO, thereby working to improve the effectiveness of deliberations by the Board of Directors.」
Against a backdrop of increasing important issues, including overseas investment projects, the company has established an operating framework that enhances pre-deliberation by the Management Committee and improves the effectiveness of the Board of Directors.