Deliberation of Key Issues and Monthly Financial Results by the Operations Meeting
First written in FY2019. 2 of 4 entries say "Restated". Latest entry: 2026-05-29.
The whole theme swung hardest in 2018: 1 of 6 companies on the "Worse" side.
16 other companies' latest entry also says "Restated".
- 2026-05-29RestatedGovernance
「Management Meeting Representative Director Inside Directors Business Execution Head of Internal Audit Office and others Operations Meeting Representative Director Inside Directors, Executive Officers Division Heads, Administration Department members and others」
The organization chart continues to show the Management Meeting and Operations Meeting as forums for decision-making and business execution. - FY2025ReframedAnnual report
「As a preparatory body for the Board of Directors, the company has established the Management Committee, comprising internal directors and executive officers, and holds it monthly to deliberate important operational issues and monthly financial results. When necessary, it also considers and makes recommendations on important management matters from time to time.」
The explanation of the name and composition has been reorganized from the former “Operations Committee” to the “Management Committee,” while its function as a preparatory body for the Board of Directors has been maintained. - FY2020RestatedAnnual report
「The company has established an Operations Committee as a preparatory body for the Board of Directors, composed of internal directors, executive officers and division heads, which meets monthly to deliberate important operational issues and monthly financial results and, as necessary, reviews and makes recommendations on important management matters at other times.」
The company continues to state that it holds monthly meetings of the Operations Committee to deliberate important issues and monthly financial results. - FY2019First statedAnnual report
「To accelerate management decision-making, the Board of Directors is held flexibly as needed in addition to its regular meetings. The company has also established an Operations Committee as a preparatory body for the Board of Directors, composed of internal directors, executive officers and division heads, which meets monthly to deliberate important operational issues and monthly financial results and, as necessary, reviews and makes recommendations on important management matters at other times.」
The company describes a system in which an Operations Committee has been established as a preparatory body for the Board of Directors, with internal directors, executive officers and division heads deliberating key issues and monthly financial results each month.