Separation of the Board of Directors’ Strategic and Oversight Functions from Business Execution
First written in FY2017-Q1. 16 of 17 entries say "Restated". Latest entry: FY2026.
- FY2026RestatedAnnual report
「The Management Strategy Meeting, which includes these executive officers, is generally held at least once a month. After discussing major matters submitted by each department, the meeting decides on specific measures and other actions.」
The company continues the separation of supervisory functions from business execution through the executive officer system, as well as the prior review of matters and decision-making on measures by the Management Strategy Meeting. - FY2024RestatedAnnual report
「We introduced an executive officer system in fiscal 1999. By clearly separating the Board of Directors' decision-making and supervisory functions from business execution, we have established a structure capable of responding rapidly to changes in the business environment.」
The company continues the separation of the Board of Directors' supervisory functions from business execution through the executive officer system, as well as the operation of the Management Strategy Meeting. - FY2022RestatedAnnual report
「We introduced an executive officer system in fiscal 1999. By clearly separating the Board of Directors' decision-making and supervisory functions from business execution, we have established a structure capable of responding rapidly to changes in the business environment.」
The company continues the separation of the Board of Directors' supervisory functions from business execution through the executive officer system. - FY2021RestatedAnnual report
「We introduced an executive officer system in fiscal 1999. By clearly separating the Board of Directors' decision-making and supervisory functions from business execution, we have established a structure capable of responding rapidly to changes in the business environment.」
The company continues the separation of the Board of Directors' supervisory functions from business execution through the executive officer system. - FY2020-Q3RestatedAnnual report
「In order to clearly separate the Board of Directors' strategic decision-making and business supervision functions from business execution, we introduced an executive officer system in fiscal 1999, establishing a structure capable of responding rapidly to changes in the business environment.」
The company continues the separation of the Board of Directors' supervisory functions from business execution through the executive officer system. - FY2020-Q2RestatedAnnual report
「In order to clearly separate the Board of Directors' strategic decision-making and business supervision functions from business execution, we introduced an executive officer system in fiscal 1999, establishing a structure capable of responding rapidly to changes in the business environment.」
The company continues the separation of supervisory functions from business execution through the executive officer system. - FY2019RestatedAnnual report
「We introduced an executive officer system in fiscal 1999. By clearly separating the Board of Directors' decision-making and supervisory functions from business execution, we have established a structure capable of responding rapidly to changes in the business environment.」
The company continues to separate supervision from execution through the executive officer system. The Management Strategy Meeting is generally held twice a month. - FY2019-Q3RestatedAnnual report
「In order to clearly separate the Board of Directors' strategic decision-making and business supervision functions from business execution, we introduced an executive officer system in fiscal 1999, establishing a structure capable of responding rapidly to changes in the business environment.」
The company continues the separation of supervisory functions from business execution through the executive officer system introduced in fiscal 1999. - FY2019-Q2RestatedAnnual report
「In order to clearly separate the Board of Directors' strategic decision-making and business supervision functions from business execution, we introduced an executive officer system in fiscal 1999, establishing a structure capable of responding rapidly to changes in the business environment.」
The company continues the separation of supervisory functions from business execution through the executive officer system introduced in fiscal 1999. The Board of Directors is scheduled to meet regularly once a month. - FY2019-Q1RestatedAnnual report
「In order to clearly separate the Board of Directors' strategic decision-making and business supervision functions from business execution, we introduced an executive officer system in fiscal 1999, establishing a structure capable of responding rapidly to changes in the business environment.」
The company continues to explain the separation of supervisory functions from business execution through the executive officer system. - FY2018RestatedAnnual report
「We introduced an executive officer system in fiscal 1999. By clearly separating the Board of Directors' decision-making and supervisory functions from business execution, we have established a structure capable of responding rapidly to changes in the business environment.」
The company continues to separate supervision from execution through the executive officer system. It also describes the practice of generally holding the Management Strategy Meeting twice a month to decide on specific measures. - FY2018-Q2RestatedAnnual report
「In order to clearly separate the Board of Directors' strategic decision-making and business supervision functions from business execution, we introduced an executive officer system in fiscal 1999, establishing a structure capable of responding rapidly to changes in the business environment.」
The company continues to explain the separation of supervisory functions from business execution through the executive officer system. - FY2018-Q1RestatedAnnual report
「In order to clearly separate the Board of Directors' strategic decision-making and business supervision functions from business execution, we introduced an executive officer system in fiscal 1999, establishing a structure capable of responding rapidly to changes in the business environment.」
The company continues to explain the separation of supervisory functions from business execution through the executive officer system. - FY2017RestatedAnnual report
「The Management Strategy Meeting, which includes these executive officers, is generally held twice a month. After discussing major matters submitted by each department, the meeting decides on specific measures and other actions.」
In addition to separating supervision from execution through the executive officer system, the company explains its business execution structure through the Management Strategy Meeting. - FY2017-Q3RestatedAnnual report
「In order to clearly separate the Board of Directors' strategic decision-making and business supervision functions from business execution, we introduced an executive officer system in fiscal 1999, establishing a structure capable of responding rapidly to changes in the business environment.」
The company continues to explain the separation of supervisory functions from business execution through the executive officer system. - FY2017-Q2RestatedAnnual report
「In order to clearly separate the Board of Directors' strategic decision-making and business supervision functions from business execution, we introduced an executive officer system in fiscal 1999, establishing a structure capable of responding rapidly to changes in the business environment.」
The company continues to explain the separation of supervisory functions from business execution through the executive officer system. - FY2017-Q1First statedAnnual report
「To clearly separate the Board of Directors' strategic decision-making and business supervision functions from business execution, we introduced an executive officer system in fiscal 1999, establishing a structure capable of responding rapidly to changes in the business environment.」
The company presents the executive officer system as a means of separating supervision from execution and responding to changes in the environment.