Business Execution and Strategic Discussions through the Executive Officers' Meeting and Management Strategy Meeting
First written in FY2016. 6 of 8 entries say "Restated". Latest entry: FY2024.
The whole theme swung hardest in 2018: 1 of 6 companies on the "Worse" side.
16 other companies' latest entry also says "Restated".
- FY2024RestatedAnnual report
「The Executive Officer Committee comprises executive officers and the full-time Audit & Supervisory Board Member. Acting under authority delegated by the Board of Directors, it regularly discusses matters mainly related to business execution each month, and convenes flexibly as needed. The contents of the meetings are reported to the Board of Directors. The Management Strategy Committee is composed primarily of executive officers, with additional members appointed as needed according to the topic at each meeting, and is held once every 3 months in conjunction with the Executive Officer Committee, which is held every month without exception.」
The company continues to maintain a structure under which the Executive Officer Committee meets monthly and the Management Strategy Committee meets once every 3 months to conduct business execution and strategic discussions. - FY2023RestatedAnnual report
「The Management Strategy Committee is composed primarily of executive officers, with additional members appointed as needed according to the topic at each meeting, and is held once every 3 months in conjunction with the Executive Officer Committee, which is held every month without exception. The Management Strategy Committee is positioned as an advisory body to the President. Although it has no decision-making authority over business execution, it discusses the company's strategy.」
The company continues to maintain a structure under which the Executive Officer Committee meets monthly and the Management Strategy Committee meets once every 3 months, with the latter serving as an advisory body to the President for strategic discussions. - FY2022RestatedAnnual report
「The Management Strategy Committee is composed primarily of executive officers, with additional members appointed as needed according to the topic at each meeting, and is held once every 3 months in conjunction with the Executive Officer Committee, which is held every month without exception. The Management Strategy Committee is positioned as an advisory body to the President. Although it has no decision-making authority over business execution, it discusses the company's strategy.」
The company continues to maintain a structure under which the Executive Officer Committee meets monthly and the Management Strategy Committee meets once every 3 months, with the latter serving as an advisory body to the President for strategic discussions. - FY2021ReframedAnnual report
「The Management Strategy Committee is positioned as an advisory body to the President. Although it has no decision-making authority over business execution, it discusses the company's strategy.」
The role of the Management Strategy Committee is clearly defined as an advisory body to the President that has no decision-making authority over business execution and is responsible for strategic discussions. - FY2020RestatedAnnual report
「The Management Strategy Committee is composed primarily of executive officers, with additional members appointed as needed according to the topic at each meeting, and is held once every 3 months in conjunction with the Executive Officer Committee, which is held every month without exception.」
The company continues to maintain a structure for business execution and strategic discussions, with the Executive Officer Committee meeting monthly and the Management Strategy Committee once every 3 months. - FY2018RestatedAnnual report
「The Executive Officer Committee comprises executive officers and the full-time Audit & Supervisory Board Member. Acting under authority delegated by the Board of Directors, it regularly discusses matters mainly related to business execution each month, and convenes flexibly as needed. The contents of the meetings are reported to the Board of Directors. The Management Strategy Committee is composed mainly of executive officers, with the President designating members according to the topic at each meeting, and is held once every 3 months.」
The company continues to maintain a structure for business execution and strategic discussions, with the Executive Officer Committee meeting monthly and the Management Strategy Committee once every 3 months. - FY2017RestatedAnnual report
「The Executive Officer Committee comprises 5 executive officers and the full-time Audit & Supervisory Board Member. Acting under authority delegated by the Board of Directors, it regularly discusses matters mainly related to business execution each month, and convenes flexibly as needed. The Management Strategy Committee is composed mainly of executive officers, with the President designating members according to the topic at each meeting, and is held once every 3 months.」
The company continues to maintain a structure for business execution and strategic discussions, with the Executive Officer Committee meeting monthly and the Management Strategy Committee once every 3 months. - FY2016First statedAnnual report
「The Executive Officer Committee comprises 5 executive officers and the full-time Audit & Supervisory Board Member. Acting under authority delegated by the Board of Directors, it regularly discusses matters mainly related to business execution each month, and convenes flexibly as needed. The Management Strategy Committee is composed mainly of executive officers and is held once every 3 months.」
The company has a structure under which the Executive Officer Committee meets monthly and the Management Strategy Committee meets once every 3 months to discuss business execution and corporate strategy.