Flexible and Swift Business Execution through the Full-Time Officers' Meeting
First written in FY2017. 1 of 10 entries say "Reframed", first in FY2023. Latest entry: FY2026.
The whole theme swung hardest in 2022: 7 of 60 companies on the "Worse" side.
12 other companies' latest entry also says "Other".
- FY2026Updated the record of Executive Committee meetingsAnnual report
「Meanwhile, the Company has adopted an executive officer system, under which the Board of Directors delegates authority over specific business-execution matters to executive officers. The Management Committee, which includes these executive officers, met 22 times during the fiscal year and made agile decisions on business execution.」
The Management Committee comprised a total of 16 internal directors and executive officers and met 22 times during the fiscal year, under an operating framework based on meeting once a month. - FY2025Updated the number of Management Committee members and meeting recordAnnual report
「We have also established a Management Committee comprising a total of 16 internal directors and executive officers. The Management Committee meets regularly once a month and holds extraordinary meetings as needed.」
The number of Management Committee members changed from the previously stated 19 to 16. The policy of holding regular meetings once a month and extraordinary meetings as needed was maintained, and the committee met 20 times during the fiscal year. - FY2024Updated the Management Committee to 19 membersAnnual report
「We have also established a Management Committee comprising a total of 19 internal directors and executive officers. The Management Committee meets regularly once a month and holds extraordinary meetings as needed.」
The number of Management Committee members changed from the previously stated 18 to 19. The policy of holding regular meetings once a month and extraordinary meetings as needed was maintained. - FY2023ReframedAnnual report
「We have also established a Management Committee comprising a total of 18 internal directors and executive officers. The Management Committee meets regularly once a month and holds extraordinary meetings as needed.」
The former Executive Committee was described as the Management Committee. The structure of 18 members, regular meetings once a month and extraordinary meetings as needed was presented as enabling flexible and expeditious business execution. - FY2022Updated the Executive Committee to 18 members and 18 meetings annuallyAnnual report
「We have also established an Executive Committee comprising a total of 18 internal directors and executive officers. The Executive Committee meets regularly once a month and holds extraordinary meetings as needed.」
The number of Executive Committee members changed from the previous 14 to 18, and the committee met 18 times during the fiscal year. The policy of holding regular meetings once a month was maintained. - FY2021Updated the number of Executive Committee members and meeting recordAnnual report
「We have also established an Executive Committee comprising a total of 14 internal directors and executive officers. The Executive Committee meets regularly once a month and holds extraordinary meetings as needed.」
The number of Executive Committee members changed from the previously stated 16 to 14. The policy of holding regular meetings once a month and extraordinary meetings was maintained, and the committee met 17 times during the fiscal year. - FY2020Updated the number of Executive Committee members and meeting recordAnnual report
「We have also established an Executive Committee comprising a total of 16 internal directors and executive officers. The Executive Committee meets regularly once a month and holds extraordinary meetings as needed.」
The Executive Committee was described as comprising 16 members, meeting regularly once a month and holding extraordinary meetings. It met 17 times during the fiscal year. - FY2019Change in the Executive Committee’s compositionAnnual report
「We have also established an Executive Committee comprising a total of 15 internal directors and executive officers. The Executive Committee meets regularly once a month and holds extraordinary meetings as needed.」
The number of Executive Committee members changed from the previous 16 to 15, while the policy of holding regular meetings once a month and extraordinary meetings was maintained. - FY2018Change in the Executive Committee’s composition and meeting frequencyAnnual report
「We have also established an Executive Committee comprising a total of 16 internal directors and executive officers. The Executive Committee meets regularly once a month and holds extraordinary meetings as needed.」
The description of the Executive Committee changed from a total of 18 members meeting regularly twice a month to a total of 16 members meeting regularly once a month. - FY2017First statedAnnual report
「We have also established an Executive Committee comprising a total of 18 internal directors and executive officers. The Executive Committee meets regularly twice a month and holds extraordinary meetings as needed. This structure enables more flexible and expeditious business execution suited to a rapidly changing business environment, with the responsibilities and authorities of each executive officer clearly defined.」
The Executive Committee was explicitly identified as a new business-execution body, with its structure of 18 members, regular meetings twice a month and extraordinary meetings described.