Faster Decision-Making, Greater Management Transparency and a Compliance Framework
First written in FY2016. 5 of 10 entries say "Restated". Latest entry: FY2026.
- FY2026ReframedAnnual report
「If this proposal is approved as originally proposed, the company will, on the same date, transition to a company with an Audit and Supervisory Committee, and the Board of Directors will consist of 6 members, including 2 outside directors. By making Audit and Supervisory Committee members responsible for auditing the execution of directors’ duties, among other matters, also members of the Board of Directors, the company aims to strengthen the Board’s supervisory function and further enhance corporate governance.」
The company has indicated plans to transition from its existing Board of Directors and Board of Corporate Auditors structure to a company with an Audit and Supervisory Committee, subject to approval at the General Meeting of Shareholders. - FY2025RestatedAnnual report
「The Board of Directors, which meets monthly, operates as a supervisory body, deliberating important matters, considering and deliberating matters related to business execution, and addressing matters related to sustainability initiatives. The company also holds management meetings twice a month and group management meetings once a month.」
The company continues its decision-making and business execution framework through monthly meetings of the Board of Directors, management meetings held twice a month and group management meetings held once a month. - FY2024RestatedAnnual report
「The Board of Directors, which meets monthly, operates as a supervisory body, deliberating important matters and considering and deliberating matters related to business execution. The company also holds management meetings twice a month and group management meetings once a month.」
The company continues its decision-making and business execution framework through the Board of Directors, management meetings held twice a month and group management meetings held once a month. - FY2023RestatedAnnual report
「The Board of Directors, which meets monthly, operates as a supervisory body, deliberating important matters and considering and deliberating matters related to business execution. The company also holds management meetings twice a month and group management meetings once a month.」
The company continues its decision-making and business execution framework through the Board of Directors, management meetings held twice a month and group management meetings held once a month. - FY2019RestatedAnnual report
「Important decisions are deliberated and resolved by the Board of Directors. Matters resolved by the Board of Directors are promptly communicated to the management meetings to clarify responsibility for business execution.」
The company continues its decision-making and business execution framework through deliberation and resolutions by the Board of Directors, prompt communication to management meetings and monthly meetings. - FY2018AdvancedAnnual report
「Important decisions are deliberated and resolved by the Board of Directors, which consists of 5 directors, including 2 outside directors. Matters resolved by the Board of Directors are promptly communicated to the management meetings to clarify responsibility for business execution.」
The company describes a Board of Directors structure comprising 5 directors, including 2 outside directors, and the prompt communication of resolutions to management meetings. - FY2017RestatedAnnual report
「Important decisions are deliberated and resolved by the Board of Directors, which consists of 3 directors, including 1 outside director. The company also holds management meetings twice a month and group management meetings once a month.」
The company describes a system for ensuring rapid decision-making, transparency and compliance through the Board of Directors, including outside directors, and monthly management and group management meetings. - FY2016First statedAnnual report
「As part of these efforts, we will work to establish a system that facilitates thorough compliance by focusing on faster decision-making and greater management transparency, among other objectives.」
The company has identified as governance measures the establishment of systems for rapid decision-making, transparent management and effective compliance.