Rapid management decision-making through a small board and management committee
First written in FY2016. 3 of 5 entries say "Restated". Latest entry: FY2025.
The whole theme swung hardest in 2023: 9 of 51 companies on the "Worse" side.
58 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「The Board of Directors comprises a small number of directors to enable rapid and accurate management decisions and meets monthly. Important matters are submitted for deliberation and decided through extraordinary meetings of the Board of Directors as necessary and through the Management Committee, led primarily by directors, which formulates business plans and performs other functions.」
The rapid decision-making structure based on a small number of directors, monthly meetings of the Board of Directors, the Management Committee and the executive officer system has been reconfirmed. - FY2019RestatedAnnual report
「The Board of Directors comprises a small number of directors to enable rapid and accurate management decisions and meets monthly. Important matters are submitted for deliberation and decided through extraordinary meetings of the Board of Directors as necessary and through the Management Committee, led primarily by directors, which formulates business plans and performs other functions.」
The rapid decision-making structure based on a small number of directors, the Board of Directors, the Management Committee and the executive officer system has been reconfirmed. - FY2018RestatedAnnual report
「The Company's Board of Directors comprises a small number of directors to enable rapid and accurate management decisions. In addition to regular monthly meetings of the Board of Directors, important matters are submitted for deliberation and decided through extraordinary meetings of the Board of Directors as necessary and through the Management Committee, led primarily by directors, which formulates business plans and performs other functions. The Company has also introduced an executive officer system to respond quickly to changes in the business environment.」
The rapid decision-making structure based on a small number of directors, regular and extraordinary meetings of the Board of Directors, the Management Committee and the executive officer system has been reconfirmed. - FY2017AdvancedAnnual report
「The Company has also introduced an executive officer system to respond quickly to changes in the business environment.」
In addition to the previous rapid decision-making by a small number of directors and the Management Committee, the introduction of an executive officer system is explicitly stated. - FY2016First statedAnnual report
「The Company's Board of Directors comprises a small number of directors to enable rapid and accurate management decisions. In addition to regular monthly meetings of the Board of Directors, important matters are submitted for deliberation and decided through extraordinary meetings of the Board of Directors as necessary and through the Management Committee, led primarily by directors, which formulates business plans and performs other functions.」
The Company has a structure for deciding important matters, including business plans, through regular and extraordinary meetings of the Board of Directors and the Management Committee.