Takara Bio (4974) · PolicyRestated
Separating the Board’s Oversight Function from the Executive Officer System
First written in FY2016. 1 of 2 entries say "Restated". Latest entry: FY2024.
2entries
9years
0from disclosures
How it moved
Same theme, other companies
Functional Separation Between the Board of Directors and Executive Officers and Faster Decision-MakingA theme 395 companies write about · 0 as a headwind · 396 as a tailwind
104 other companies' latest entry also says "Restated".
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Showing 14 of the 199 companies compared. The sentences above are computed from all 199.Comparing 200 of the theme's 396 threads.Full recordFilings, disclosures and news, newest first
- FY2024RestatedAnnual report
「また、執行役員制度を導入することにより、取締役会による経営の監視機能と執行役員（取締役兼務者を除き９名）による業務執行の分離をはかり、執行役員も取締役会にオブザーバーとして出席することで、職務執行状況の報告機能を強化し、経営の迅速な意思疎通や意思確認を行っております。」
取締役会の監督機能と執行役員による業務執行を分離する制度を継続している。 - FY2016First statedAnnual report
「The Company has introduced an executive officer system to further invigorate the Board of Directors, separate the Board’s decision-making and oversight of business execution from business execution by the individual divisions, and improve management efficiency.」
Adopts a structure separating the Board’s functions from business execution by the individual divisions.