Oversight by the Board of Directors and Business Execution by Executive Officers and the Management Committee
First written in FY2016. 7 of 8 entries say "Restated". Latest entry: FY2025.
- FY2025RestatedAnnual report
「As part of our business execution structure, we have introduced an executive officer system to clearly separate management decision-making and oversight from business operations. We also hold a Management Committee meeting once a month, with directors and executive officers as members, and convene it as needed to consider and report on management issues, including those involving affiliated companies, as a body that complements prompt and accurate management and execution decisions.」
The company continues to separate oversight from execution through its executive officer system and consider group management issues at monthly Management Committee meetings. - FY2024RestatedAnnual report
「The Management Committee, comprising directors and executive officers, meets once a month and, when particularly necessary, is convened as needed to consider and report on management issues involving affiliated companies.」
The company continues to separate oversight from execution through its executive officer system and consider management issues involving affiliated companies at monthly Management Committee meetings. - FY2023RestatedAnnual report
「As part of our business execution structure, we have introduced an executive officer system to clearly separate management decision-making and oversight from business operations. We also hold a Management Committee meeting once a month, with directors and executive officers as members, and convene it as needed to consider and report on management issues, including those involving affiliated companies, as a body that complements prompt and accurate management and execution decisions.」
The company continues to separate oversight from execution through its executive officer system and consider management issues involving affiliated companies at monthly Management Committee meetings. - FY2022RestatedAnnual report
「As part of our business execution structure, we have introduced an executive officer system to clearly separate management decision-making and oversight from business operations. We also hold a Management Committee meeting once a month, with directors and executive officers as members, and convene it as needed to consider and report on management issues, including those involving affiliated companies, as a body that complements prompt and accurate management and execution decisions.」
The company continues to separate oversight from execution through its executive officer system and consider management issues involving affiliated companies at monthly Management Committee meetings. - FY2021RestatedAnnual report
「As part of our business execution structure, we have introduced an executive officer system to clearly separate management decision-making and oversight from business operations. We also hold a Management Committee meeting once a month, with directors and executive officers as members, and convene it as needed to consider and report on management issues, including those involving affiliated companies, as a body that complements prompt and accurate management and execution decisions.」
The company continues to separate oversight from execution through its executive officer system and consider management issues involving affiliated companies at monthly Management Committee meetings. - FY2020RestatedAnnual report
「As part of our business execution structure, we have introduced an executive officer system to clearly separate management decision-making and oversight from business operations. We also hold a Management Committee meeting once a month, with directors and executive officers as members, and convene it as needed to consider and report on management issues, including those involving affiliated companies, as a body that complements prompt and accurate management and execution decisions.」
The company continues to separate oversight from execution through its executive officer system and consider management issues involving affiliated companies at monthly Management Committee meetings. - FY2019RestatedAnnual report
「As part of our business execution structure, we have introduced an executive officer system to clearly separate management decision-making and oversight from business operations. We also hold a Management Committee meeting once a month, with directors and executive officers as members, and convene it as needed to consider and report on management issues, including those involving affiliated companies, as a body that complements prompt and accurate management and execution decisions.」
The company continues to separate oversight from execution through its executive officer system and deliberate management issues involving affiliated companies at monthly Management Committee meetings. - FY2016First statedAnnual report
「As part of our business execution structure, we have introduced an executive officer system to clearly separate management decision-making and oversight from business execution. We have also established a Management Committee, whose members are appointed by the Board of Directors, to complement prompt and accurate management and execution decisions. In principle, the committee deliberates important issues relating to business execution approximately once a month.」
The company describes the executive officer system for separating oversight from execution, the Management Committee, which generally deliberates important issues approximately once a month, and the oversight structure involving Audit & Supervisory Board members and outside officers.