Investment Decisions and Portfolio Company Oversight by the CVC Investment Committee
First written in FY2023. 1 of 2 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 3 of 18 companies on the "Worse" side.
16 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The Investment Committee makes decisions on agenda items concerning important matters, including investment decisions and the management and support of portfolio companies, in principle with the approval of all investment committee members. It meets, in principle, once every 3 months.」
The company continues to operate a framework based on unanimous approval in principle for investment decisions, portfolio company management and support, meetings every 3 months, and reporting to the Board of Directors. - FY2023First statedAnnual report
「The Investment Committee makes decisions on agenda items concerning important matters, including investment decisions and the management and support of portfolio companies, in principle with the approval of all investment committee members. The committee meets, in principle, once every 3 months.」
For the first time, the company has described a CVC governance framework under which investment decisions are made in principle with the unanimous approval of 5 investment committee members, portfolio companies are managed and supported, and meetings are held every 3 months.