Transparent, Efficient Management through the Separation of Oversight and Execution
First written in FY2016. 5 of 8 entries say "Advanced", first in FY2025. Latest entry: FY2026.
22 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「From fiscal 2025, the company is reviewing its governance operating structure to further develop governance and accelerate decision-making in response to changes in the operating environment. The Board of Directors will focus on determining basic policies and overseeing execution, while authority will be transferred from the Board of Directors to the Executive Committee to enable the Executive Committee to examine key issues in greater depth and make decisions quickly.」
While maintaining the separation of oversight and execution, the company is organizing decision-making functions among the Board of Directors, Executive Committee, Management Progress Meetings and Management Issue Resolution Meetings, and is putting the operating framework into practice. - FY2025AdvancedAnnual report
「From fiscal 2025, the company is reviewing its governance operating structure to further develop governance and accelerate decision-making in response to changes in the operating environment. The Board of Directors will focus on determining basic policies and overseeing execution, while authority will be transferred from the Board of Directors to the Executive Committee to enable the Executive Committee to examine key issues in greater depth and make decisions quickly.」
While maintaining the separation of oversight and execution, the company is moving from fiscal 2025 to a structure in which the Board of Directors focuses on basic policies and oversight, with decision-making accelerated through the transfer of authority to the Executive Committee. - FY2019RestatedAnnual report
「This established a structure separating management oversight from business execution, with the Board of Directors responsible for oversight and executive officers responsible for execution.」
The company continues to operate under a three-committee structure that separates oversight by the Board of Directors from business execution by executive officers. - FY2017RestatedAnnual report
「This established a structure separating management oversight from business execution, with the Board of Directors responsible for oversight and executive officers responsible for execution.」
As a company with a three-committee structure, the company reaffirmed the separation of oversight by the Board of Directors from business execution by executive officers. - FY2016First statedAnnual report
「The company established a structure separating management oversight from business execution, with the Board of Directors responsible for oversight and executive officers responsible for execution.」
As a company with a three-committee structure, the company explains the division of roles between the Board of Directors and executive officers, as well as the three committees, including outside directors.