Separation of Decision-Making and Oversight from Execution
First written in FY2016. 1 of 7 entries say "Restated". Latest entry: FY2027-H1.
This thread is not in a theme yet. When the same subject shows up in other companies' filings, you can compare them here.
- FY2027-H1Appointment of a new executive officerAnnual report
「New executive officer; Executive Officer; Deputy General Manager, Administration Division; Chief, General Affairs and Human Resources Team; Yamaguchi Yoko (山口 陽子); 11 July 2026」
During the interim accounting period, the Company appointed a new executive officer who serves concurrently as Deputy General Manager of the Administration Division and Chief of the General Affairs and Human Resources Team. - FY2026AdvancedAnnual report
「As of the filing date, there are 4 executive officers, all 4 of whom also serve as directors.」
The executive officer system continues, and the 4 executive officers described as planned following the decrease from 5 in the previous fiscal year are stated as the actual structure as of the filing date. - FY2025Number of executive officers expected to decrease from 5 to 4Annual report
「Following the conclusion of the Annual General Meeting of Shareholders scheduled for 26 June 2025, there are expected to be 4 executive officers, as follows.」
The Company states that the 5 executive officers as of the filing date are expected to number 4 following the Annual General Meeting of Shareholders. - FY2024Number of executive officers decreased from 6 to 5Annual report
「As of the filing date, there are 5 executive officers, 4 of whom also serve as directors.」
Although the executive officer system separating decision-making and oversight from execution continues, the number of executive officers has changed from the 6 previously stated to 5. - FY2020Number of executive officers decreased from 8 to 6Annual report
「The Company continues to operate an executive officer system to invigorate the Board of Directors by separating decision-making and oversight from execution. As of the filing date, there are 6 executive officers, 3 of whom also serve as directors.」
Although the system separating decision-making and oversight from execution continues, the number of executive officers has changed from the previously stated 8 to 6. - FY2018RestatedAnnual report
「The Company has introduced an executive officer system to invigorate the Board of Directors by separating decision-making and oversight from execution. As of the filing date, there are 8 executive officers, 5 of whom also serve as directors.」
The Company continues to separate decision-making and oversight from execution through its executive officer system, with 8 executive officers. - FY2016First statedAnnual report
「The Company has introduced an executive officer system to invigorate the Board of Directors by separating decision-making and oversight from execution.」
The Company describes the separation of decision-making and oversight from execution through the executive officer system, with 8 executive officers as of the filing date.