Deliberation of Important Matters by the Group Management Committee
First written in FY2016. 3 of 5 entries say "Restated". Latest entry: FY2024.
Toho Holdings moved to the "Worse" side of this theme in 2024.
The whole theme swung hardest in 2022: 1 of 10 companies on the "Worse" side.
1 other company's latest entry also says "Softened".
- FY2024Meeting frequency changed from twice a month to generally once a month.Annual report
「We established a Group Management Committee and introduced a system under which it generally meets monthly, with thorough deliberation by the committee also intended to ensure the proper execution of business.」
The wording on meeting frequency changed from the previous "generally twice a month" to "generally monthly" in FY2024. - FY2020RestatedAnnual report
「We established a Group Management Committee and introduced a system under which it generally meets twice a month.」
The company has reconfirmed the system of preliminary review by the Group Management Committee of proposals to be submitted to the Board of Directors and other material matters, together with the policy of generally meeting twice a month. - FY2019RestatedAnnual report
「We established a Group Management Committee as the body responsible for reviewing proposals to be submitted to the Board of Directors in advance. It comprises directors and executive officers of the company, as well as directors, executive officers and others from group companies, and generally meets twice a month.」
The company has reiterated the system of preliminary review by the Group Management Committee of proposals to be submitted to the Board of Directors and other material matters, together with the policy of generally meeting twice a month. - FY2017RestatedAnnual report
「To enable efficient decision-making by the Board of Directors, we established a Group Management Committee as the body responsible for reviewing Board proposals in advance. The committee comprises directors and executive officers of the company, as well as directors, executive officers and others from group companies, and generally meets twice a month.」
The company has reiterated the system of preliminary review of material matters by the Group Management Committee and the policy of generally meeting twice a month. - FY2016First statedAnnual report
「We established a Group Management Committee and introduced a system under which it generally meets twice a month.」
A system is in place for the company and its 2 intermediate holding companies to conduct preliminary reviews of proposals to be submitted to the Board of Directors and other material matters.