Separating the Board’s Oversight and Executive Functions
First written in FY2016. 3 of 4 entries say "Restated". Latest entry: 2026-05-26.
104 other companies' latest entry also says "Restated".
- 2026-05-26RestatedGeneral Meetings of Shareholders
「The company selected Toshinori Yoshii (吉井 敏憲) as a full-time Audit and Supervisory Committee member to strengthen audit and oversight functions by enhancing information gathering and ensuring close coordination with the internal audit department and other functions.」
The company reconfirmed the strengthening of oversight functions and coordination with the internal audit department at a company with an Audit and Supervisory Committee. - FY2018RestatedAnnual report
「Since 18 June 2007, the Company has operated an executive officer system to respond promptly to changes in the business environment and ensure management transparency. The system is intended to establish a management structure that separates the Board of Directors' decision-making and supervisory functions from the execution function, clarifies responsibilities and enables agile business execution.」
The separation of the Board of Directors' supervisory function from the executive function through the executive officer system continued to be presented as the foundation of the management structure. - FY2017RestatedAnnual report
「Since 18 June 2007, the Company has operated an executive officer system to respond promptly to changes in the management environment and ensure management transparency. The system separates the Board of Directors’ decision-making and oversight functions from executive functions, clarifies responsibilities and enables agile execution of business operations.」
The separation of supervisory and executive functions through the executive officer system continued to be presented as the foundation of the management structure. - FY2016First statedAnnual report
「Since 18 June 2007, the Company has operated an executive officer system to respond promptly to changes in the management environment and ensure management transparency. The system separates the Board of Directors’ decision-making and oversight functions from executive functions, clarifies responsibilities and enables agile execution of business operations.」
The executive officer system is described as a means of separating the Board’s oversight and business-execution functions, clarifying responsibilities and enabling agile execution.