Tsubaki Nakashima (6464) · InitiativeRestated
Governance Structure Separating Oversight from Execution
First written in FY2016. 1 of 2 entries say "Restated". Latest entry: FY2020.
2entries
5years
0from disclosures
How it moved
Same theme, other companies
Oversight framework centered on outside directors at a company with a nominating committee, etc.A theme 68 companies write about · 0 as a headwind · 72 as a tailwind
The whole theme swung hardest in 2021: 3 of 37 companies on the "Worse" side.
25 other companies' latest entry also says "Restated".
Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Showing 14 of the 68 companies compared. The sentences above are computed from all 68.Full recordFilings, disclosures and news, newest first
- FY2020RestatedAnnual report
「業務執行を担う執行役と、社外取締役が過半数を占める取締役会とを分離し、業務執行の機動性・柔軟性を高めつつ、取締役会が執行役を監督しております。」
監督と執行の分離、社外取締役が過半数の取締役会及び3委員会によるガバナンス体制を継続している。 - FY2016First statedAnnual report
「The executive officers responsible for business execution are separate from the Board of Directors, on which outside directors hold a majority. This enhances the speed and flexibility of business execution while allowing the Board to supervise the executive officers. We have also established 3 committees, a nomination committee, compensation committee and audit committee, each with a majority of outside directors.」
The company has separated executive officers from the Board of Directors and established an oversight structure comprising a Board with 4 outside directors out of 7 members and 3 committees.