Strengthening Management and Governance Systems in Response to Business Expansion
First written in FY2021. 3 of 5 entries say "Advanced", first in FY2023. Latest entry: FY2026.
16 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「The company has also introduced an executive officer system for business execution and appointed 5 executive officers. By operating the organization through delegated authority and separating directors from day-to-day operations, the company is promoting the development of a structure that enables rapid and accurate management decision-making and clarifies responsibility for business execution.」
The company specifically describes the delegation of authority to 5 executive officers and the separation of the Board of Directors’ supervisory and executive functions. - 2026-03-31AdvancedChanges in Officers
「For the purpose of enhancing group management, we will clarify the roles of full-time directors and executive officers, organize a structure that leads decision-making on the Celm Group's overall business strategy, management strategy and capital policy, and a structure responsible for execution in each business area, and transition to a new management structure effective 1 April 2026. Through this transition, we will accelerate decision-making and clarify responsibilities while further accelerating business growth and enhancing the effectiveness of governance.」
The Company presents a transition to a new management structure that separates the organization leading group-wide strategy and capital policy from the organization responsible for execution in each business area, with the aim of clarifying roles and responsibilities and speeding up decision-making. - FY2023AdvancedAnnual report
「To strengthen the audit and supervisory functions of the Board of Directors, further enhance its corporate governance structure and improve corporate value, the company transitioned to a company with an Audit and Supervisory Committee pursuant to a resolution of the Annual General Meeting of Shareholders held on 29 June 2023.」
The company transitioned to a company with an Audit and Supervisory Committee, introduced an executive officer system, and strengthened its governance structure, including internal controls and subsidiary management. - FY2022RestatedAnnual report
「To achieve the vision of “expanding the potential of people and companies and enriching the world,” pursue the growth of existing businesses and create new markets, and achieve sustainable growth, the company recognizes that enhancing and strengthening its management control structure in line with business growth and expansion is an issue going forward.」
The company continues to address the challenges of recruiting and developing human resources, internal controls, financial reporting, compliance with laws and regulations, and stronger governance in support of business expansion. - FY2021First statedAnnual report
「To achieve the vision of “expanding the potential of people and companies and enriching the world,” pursue the growth of existing businesses and create new markets, and achieve sustainable growth, the company recognizes that enhancing and strengthening its management control structure in line with business growth and expansion is an issue going forward.」
The company cites recruitment and development of human resources, internal controls, the reliability of financial reporting, compliance with laws and regulations, and stronger corporate governance.