Ensuring Proper Operations at Subsidiaries and Affiliates and Operation of the Management Committee
First written in FY2017. 1 of 3 entries say "Restated". Latest entry: FY2025.
Kunimine Industries moved to the "Worse" side of this theme in 2025, the same year as the typical company in this theme.
0 other companies' latest entry also says "Softened".
- FY2025SoftenedAnnual report
「Each Group company holds Board of Directors meetings regularly to oversee management, attends the Management Committee as necessary to report on business conditions and other matters, and consults in advance on important decisions, which are also considered by the Company's Board of Directors as necessary.」
The wording concerning subsidiary management changed from the previous “monthly Management Committee” to “attending the Management Committee as necessary.” Meanwhile, prior consultation on important decisions and coordination with the audit division and other departments have been maintained. - FY2021RestatedAnnual report
「Each Group company holds Board of Directors meetings regularly to oversee management, attends the Management Committee meeting once a month to report on business conditions and other matters, and consults in advance on important decisions, which are also considered by the Company's Board of Directors as necessary.」
The Company continues to maintain a management framework combining regulations for managing subsidiaries and affiliates, regular Board of Directors meetings, a monthly Management Committee and prior consultation on important matters. - FY2017First statedAnnual report
「To ensure the proper conduct of operations at Group companies, the Company manages them primarily through the corporate planning division in accordance with its regulations for the management of subsidiaries and affiliates. Each Group company holds Board of Directors meetings regularly to oversee management, attends the Management Committee meeting held once a month to report on business conditions and other matters, and consults in advance on important decisions, which are also considered by the Company's Board of Directors as necessary.」
The Group management framework combines regulations for managing subsidiaries and affiliates, regular Board of Directors meetings, a monthly Management Committee and prior consultation on important matters.