Rapid decision-making through the executive officer system and management committee
First written in FY2016. 7 of 15 entries say "Restated". Latest entry: 2026-11-05.
1 other company's latest entry also says "Raised".
- FY2026RestatedAnnual report
「In addition to the Board of Directors, the company has established a Management Committee comprising directors, excluding directors who are Audit and Supervisory Committee members, and executive officers, which meets regularly each month.」
Following the transition to a Company with an Audit and Supervisory Committee, the company has maintained a structure for rapid decision-making through the executive officer system and the monthly Management Committee. - FY2024AdvancedAnnual report
「At the 59th Annual General Meeting of Shareholders held on 27 June 2024, the Company approved amendments to its Articles of Incorporation providing for a transition to a company with an audit and supervisory committee. The Company therefore transitioned from a company with an audit and supervisory board to a company with an audit and supervisory committee on the same date. Through this transition, the Company seeks to further strengthen the board of directors' oversight function, accelerate decision-making and business execution through the delegation of authority, and achieve sustainable growth in corporate value.」
In addition to the longstanding executive officer system and Management Committee, the company adopted a Company with an Audit and Supervisory Committee structure to strengthen oversight and accelerate decision-making through the delegation of authority. - FY2022RestatedAnnual report
「In addition to the Board of Directors, we have established a Management Committee comprising directors, executive officers and key officers, which meets regularly every month. The Management Committee makes prompt and accurate decisions on the preliminary review of matters to be resolved by the Board of Directors, management strategy matters, and overall compliance and risk management, and directs the company's divisions and group companies to execute them.」
The company has reaffirmed its decision-making and execution structure based on the executive officer system and a Management Committee that meets monthly. - FY2021RestatedAnnual report
「In addition to the Board of Directors, the company has established a Management Committee comprising directors, executive officers, and key executives, which meets regularly each month.」
The company has reaffirmed a structure for making prompt and accurate decisions through the executive officer system and the monthly Management Committee. - FY2019RestatedAnnual report
「In addition to the Board of Directors, we have established a Management Committee comprising directors, executive officers and key officers, which meets regularly every month. The Management Committee makes prompt and accurate decisions on the preliminary review of matters to be resolved by the Board of Directors, management strategy matters, and overall compliance and risk management, and directs the company's divisions and group companies to execute them.」
The company maintains a decision-making and execution structure based on the executive officer system and a Management Committee that meets monthly. - FY2018AdvancedAnnual report
「We have introduced an executive officer system to strengthen the Board of Directors' management decision-making and oversight functions. We also hold the Management Committee regularly every month to make prompt and accurate decisions following detailed preliminary review of matters to be resolved by the Board of Directors and on management strategy matters. In addition, to facilitate agile operations across the group, we have established several committees for specific purposes, including a Product Committee to discuss new product development and a Sales Strategy Committee to determine sales policies.」
In addition to the executive officer system and monthly Management Committee, the company specifies purpose-specific committees such as the Product Committee and Sales Strategy Committee. - FY2016First statedAnnual report
「In addition to the Board of Directors, we have established a Management Committee comprising directors, executive officers and key officers, which meets regularly every month. The Management Committee makes prompt and accurate decisions on the preliminary review of matters to be resolved by the Board of Directors, management strategy matters, and overall compliance and risk management, and directs the company's divisions and group companies to execute them.」
The company describes a structure for accelerating decision-making and execution through the Board of Directors, executive officers and a Management Committee that meets monthly.