Japan Asia Investment (8518) · InitiativeAdvanced
Strengthening the Board of Directors’ Oversight Function and Separating It from Business Execution
First written in FY2017. 1 of 2 entries say "Advanced", first in FY2018. Latest entry: FY2018.
2entries
2years
0from disclosures
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Continuous Strengthening of Corporate Governance and Internal Control SystemsA theme 968 companies write about · 4 as a headwind · 1068 as a tailwind
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Showing 14 of the 185 companies compared. The sentences above are computed from all 185.Comparing 200 of the theme's 1074 threads.Full recordFilings, disclosures and news, newest first
- FY2018AdvancedAnnual report
「Based on the provisions of the Articles of Incorporation, the Board of Directors delegates authority to decide on certain matters of business execution to directors responsible for business execution and seeks to separate supervision from execution by focusing as much as possible on its supervisory function.」
In addition to a structure with the Chairman as chair of the Board of Directors, the operating policy for separating supervision from execution through the delegation of authority for business execution was described in specific terms. - FY2017First statedAnnual report
「Effective 27 June 2017, the chair of the Board of Directors changed from the Representative Director, who was the chief executive responsible for business execution, to the Chairman of the Board. This change was intended to further enhance corporate governance by strengthening the Board of Directors' supervisory function.」
The chair of the Board of Directors changed from the Representative Director to the Chairman of the Board, establishing a structure that focused the Board more specifically on its supervisory function.