Deliberation and oversight of business execution by monthly Board of Directors meetings
First written in FY2017-Q2. 11 of 12 entries say "Restated". Latest entry: FY2024.
25 other companies' latest entry also says "Restated".
- FY2024RestatedAnnual report
「As a general rule, the Board of Directors meets once a month, with Audit & Supervisory Board Members in attendance, and makes decisions on important matters relating to business execution after thorough deliberation from the perspectives of legality, appropriateness, efficiency, strategy, social responsibility and propriety, among others. It also supervises the execution of the directors’ duties.」
The company continues to operate a system under which the Board of Directors meets once a month in principle with Audit & Supervisory Board Members in attendance, deliberates and decides on matters relating to business execution, and provides oversight. - FY2020-Q3RestatedAnnual report
「As a general rule, the Board of Directors meets once a month, with Audit & Supervisory Board Members in attendance, and makes decisions on important matters relating to business execution after thorough deliberation from the perspectives of legality, appropriateness, efficiency, strategy, social responsibility and propriety, among others. It also supervises the execution of the directors’ duties.」
The company continues to operate a system under which the Board of Directors meets once a month in principle with Audit & Supervisory Board Members in attendance, deliberates and decides on important matters relating to business execution, and provides oversight. - FY2020-Q2RestatedAnnual report
「As a general rule, the Board of Directors meets once a month, with Audit & Supervisory Board Members in attendance, and makes decisions on important matters relating to business execution after thorough deliberation from the perspectives of legality, appropriateness, efficiency, strategy, social responsibility and propriety, among others. It also supervises the execution of the directors’ duties.」
The company continues to operate a system under which the Board of Directors meets once a month in principle with Audit & Supervisory Board Members in attendance, deliberates and decides on important matters relating to business execution, and provides oversight. - FY2019RestatedAnnual report
「As a general rule, the Board of Directors meets once a month, with Audit & Supervisory Board Members in attendance, and makes decisions on important matters relating to business execution after thorough deliberation from the perspectives of legality, appropriateness, efficiency, strategy, social responsibility and propriety, among others. It also supervises the execution of the directors’ duties.」
The company continues to operate a system under which the Board of Directors meets once a month in principle with Audit & Supervisory Board Members in attendance, deliberates and decides on important matters relating to business execution, and provides oversight. - FY2019-Q3RestatedAnnual report
「As a general rule, the Board of Directors meets once a month, with Audit & Supervisory Board Members in attendance, and makes decisions on important matters relating to business execution after thorough deliberation from the perspectives of legality, appropriateness, efficiency, strategy, social responsibility and propriety, among others. It also supervises the execution of the directors’ duties.」
The company continues to operate a system under which the Board of Directors meets once a month in principle with Audit & Supervisory Board Members in attendance, deliberates and makes decisions on important matters relating to business execution, and supervises the directors. - FY2019-Q2RestatedAnnual report
「As a general rule, the Board of Directors meets once a month, with Audit & Supervisory Board Members in attendance, and makes decisions on important matters relating to business execution after thorough deliberation from the perspectives of legality, appropriateness, efficiency, strategy, social responsibility and propriety, among others. It also supervises the execution of the directors’ duties.」
The company continues to operate a system under which the Board of Directors meets once a month in principle with Audit & Supervisory Board Members in attendance, deliberates and makes decisions on important matters relating to business execution, and supervises the directors. - FY2019-Q1RestatedAnnual report
「As a general rule, the Board of Directors meets once a month, with Audit & Supervisory Board Members in attendance, and makes decisions on important matters relating to business execution after thorough deliberation from the perspectives of legality, appropriateness, efficiency, strategy, social responsibility and propriety, among others. It also supervises the execution of the directors’ duties.」
The company continues to operate a system under which the Board of Directors meets once a month in principle with Audit & Supervisory Board Members in attendance, deliberates and makes decisions on important matters relating to business execution, and supervises the directors. - FY2018-Q2RestatedAnnual report
「As a general rule, the Board of Directors meets once a month, with Audit & Supervisory Board Members in attendance, and makes decisions on important matters relating to business execution after thorough deliberation from the perspectives of legality, appropriateness, efficiency, strategy, social responsibility and propriety, among others. It also supervises the execution of the directors’ duties.」
The company continues to operate a system under which the Board of Directors meets once a month in principle with Audit & Supervisory Board Members in attendance, deliberates and makes decisions on important matters relating to business execution, and supervises the directors. - FY2018-Q1RestatedAnnual report
「As a general rule, the Board of Directors meets once a month, with Audit & Supervisory Board Members in attendance, and makes decisions on important matters relating to business execution after thorough deliberation from the perspectives of legality, appropriateness, efficiency, strategy, social responsibility and propriety, among others. It also supervises the execution of the directors’ duties.」
The company continues to operate a system under which the Board of Directors meets once a month in principle with Audit & Supervisory Board Members in attendance, deliberates and makes decisions on important matters relating to business execution, and supervises the directors. - FY2017RestatedAnnual report
「As a general rule, the Board of Directors meets once a month, with Audit & Supervisory Board Members in attendance, and makes decisions on important matters relating to business execution after thorough deliberation from the perspectives of legality, appropriateness, efficiency, strategy, social responsibility and propriety, among others. It also supervises the execution of the directors’ duties.」
The company is reaffirming a system under which the Board of Directors meets once a month in principle with Audit & Supervisory Board Members in attendance, deliberates and makes decisions on important matters relating to business execution, and supervises the directors. - FY2017-Q3RestatedAnnual report
「As a general rule, the Board of Directors meets once a month, with Audit & Supervisory Board Members in attendance, and makes decisions on important matters relating to business execution after thorough deliberation from the perspectives of legality, appropriateness, efficiency, strategy, social responsibility and propriety, among others. It also supervises the execution of the directors’ duties.」
The company is reaffirming a system under which the Board of Directors meets once a month in principle with Audit & Supervisory Board Members in attendance, deliberates and makes decisions on important matters relating to business execution, and supervises the directors. - FY2017-Q2First statedAnnual report
「As a general rule, the Board of Directors meets once a month, with Audit & Supervisory Board Members in attendance, and makes decisions on important matters relating to business execution after thorough deliberation from the perspectives of legality, appropriateness, efficiency, strategy, social responsibility and propriety, among others. It also supervises the execution of the directors’ duties.」
The company describes a system under which the Board of Directors meets once a month in principle, deliberates and makes decisions on important matters relating to business execution with Audit & Supervisory Board Members in attendance, and supervises the execution of the directors’ duties.