Streamlining the Board of Directors and Accelerating Decision-Making through the Executive Officer System
First written in FY2017. 5 of 7 entries say "Restated". Latest entry: 2026-04-17.
The whole theme swung hardest in 2023: 9 of 50 companies on the "Worse" side.
15 other companies' latest entry also says "Other".
- 2026-04-17OtherGovernance
「Satoko Ito has worked as a presenter for news and information programs and as a university professor, and has extensive experience and broad knowledge in fields including the environment and sustainability.」
The appointment of 1 new outside director and 1 new outside Audit & Supervisory Board member was reported, indicating a change in the composition of the Board of Directors and audit structure. No change to the existing framework for prompt decision-making was stated. - FY2025RestatedAnnual report
「A framework in which the board of directors, consisting of 5 directors including 2 outside directors, covers all areas of corporate activity across the group and makes agile decisions at speed」
The framework for rapid decision-making by a 5-member board of directors, including 2 outside directors, remains in place. - FY2024RestatedAnnual report
「A framework in which the board of directors, consisting of 5 directors including 2 outside directors, covers all areas of corporate activity across the group and makes agile decisions at speed」
The framework for rapid decision-making by a 5-member board of directors, including 2 outside directors, remains in place. - FY2021RestatedAnnual report
「The board of directors consists of 5 directors, including 2 outside directors, and conducts effective deliberations, including decisions on strategy, important matters, and performance reports and related measures, to ensure the efficient execution of the company’s operations.」
The framework of combining a 5-member board of directors, including 2 outside directors, the president’s approval meeting, and the officer system to enable rapid decision-making remains in place. - FY2020RestatedAnnual report
「The board of directors consists of 5 directors, including 2 outside directors, and conducts effective deliberations, including decisions on strategy, important matters, and performance reports and related measures, to ensure the efficient execution of the company’s operations.」
The framework of limiting the board of directors to 5 members and combining it with the president’s approval meeting and the executive officer system to enable rapid decision-making remains in place. - FY2018RestatedAnnual report
「We have streamlined the board of directors and introduced an executive officer system to respond quickly to rapid changes in the business environment.」
The framework for rapid decision-making through a streamlined board of directors and the executive officer system remains in place. - FY2017First statedAnnual report
「To respond quickly to rapid changes in the business environment, we have streamlined the board of directors and introduced an executive officer system.」
The company positions a streamlined board of directors and the executive officer system as measures for responding to rapid changes in the business environment.