Management Strategy Meeting
First written in FY2020. 3 of 4 entries say "Advanced", first in FY2022. Latest entry: 2026-04-30.
The whole theme swung hardest in 2021: 2 of 15 companies on the "Worse" side.
5 other companies' latest entry also says "Advanced".
- 2026-04-30AdvancedGeneral Meeting of Shareholders
「「取締役会規程」、「経営戦略会議規程」を適宜改定し、取締役会付議基準の引上げと経営戦略会議への委任内容の決定、経営戦略会議付議基準の引上げを行っています。また、経営戦略会議以下の執行レベルまで含めた意思決定迅速化に繋げるために、「決裁権限基準表」の見直しを行い、決裁権限の委譲を実施しています。」
経営戦略会議について、付議基準の引上げ、委任内容の決定、決裁権限の委譲を通じた意思決定迅速化の取組を具体化している。 - FY2023AdvancedAnnual report
「During the consolidated fiscal year, 12 Management Strategy Meetings were held. In addition to discussing and deciding on matters delegated by the Board of Directors, the Management Strategy Meetings also discussed certain matters to be submitted to the Board of Directors in order to deepen the directors' understanding and awareness of the proposals.」
The number of Management Strategy Meetings was changed from 11 to 12, and the document describes their discussion function regarding important proposals, including the Seventh Medium-Term Management Plan. - FY2022AdvancedAnnual report
「During the consolidated fiscal year, 11 Management Strategy Meetings were held. In addition to discussing and deciding on matters delegated by the Board of Directors, the Management Strategy Meetings also discussed certain matters to be submitted to the Board of Directors in order to deepen the directors' understanding and awareness of the proposals.」
The number of Management Strategy Meetings was changed from 10 to 11, with discussions and decisions on delegated matters and preliminary discussions of matters to be submitted to the Board of Directors being held. - FY2020First statedAnnual report
「We also established the Management Strategy Meeting as a body that deliberates and approves management policies, management objectives and company-wide plans.」
Describes the Management Strategy Meeting as the body responsible for deliberating and approving management policies, objectives and company-wide plans.