Decision-Making and Information Sharing Through the Executive Officer System and Management Executive Council
First written in FY2018. 3 of 7 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2022: 7 of 61 companies on the "Worse" side.
12 other companies' latest entry also says "Other".
- FY2026Executive Officers’ Management Council held 61 meetingsAnnual report
「The Executive Officers’ Management Council consists of 15 executive officers. In order to ensure the efficient execution of directors’ duties, it resolves matters delegated by the Board of Directors, including outside directors, deliberates on matters referred by the Board of Directors for consideration, and exchanges views and information concerning management. The Executive Officers’ Management Council is generally held every week. During the fiscal year, the Executive Officers’ Management Council held 61 meetings.」
The weekly meeting structure with 15 executive officers continued, and the number of meetings during the fiscal year was updated from 57 in the previous fiscal year to 61. - FY2025Executive Officers’ Management Council held 57 meetings; membership to increase to 15Annual report
「The Executive Officers’ Management Council consists of 14 executive officers. In order to ensure the efficient execution of directors’ duties, it resolves matters delegated by the Board of Directors, including outside directors, deliberates on matters referred by the Board of Directors for consideration, and exchanges views and information concerning management. The Executive Officers’ Management Council is generally held every week. During the fiscal year, the Executive Officers’ Management Council held 57 meetings.」
The weekly meeting schedule and 14-member structure continued, and the council held 57 meetings in FY2025. The company also indicates that membership is scheduled to change to 15 following the Annual General Meeting of Shareholders. - FY2022The number of members of the Executive Officers’ Management Council stated as 14Annual report
「The Executive Officers’ Management Council consists of 14 executive officers. In order to ensure the efficient execution of directors’ duties, it resolves matters delegated by the Board of Directors, including outside directors, deliberates on matters referred by the Board of Directors for consideration, and exchanges views and information concerning management. The Executive Officers’ Management Council is generally held every week.」
The stated membership of the Executive Officers’ Management Council has changed from 12 to 14, while its weekly functions of resolving matters, deliberating and exchanging information have continued. - FY2020-Q3RestatedAnnual report
「The Executive Officers’ Management Council consists of 12 executive officers. In order to ensure the efficient execution of directors’ duties, it resolves matters delegated by the Board of Directors, including outside directors, deliberates on matters referred by the Board of Directors for consideration, and exchanges views and information concerning management. The Executive Officers’ Management Council is generally held every week.」
The company has reconfirmed the system of holding the Executive Officers’ Management Council, consisting of 12 executive officers, generally every week to resolve delegated matters and share management information. - FY2020-Q2RestatedAnnual report
「The Executive Officers’ Management Council consists of 12 executive officers. In order to ensure the efficient execution of directors’ duties, it resolves matters delegated by the Board of Directors, including outside directors, deliberates on matters referred by the Board of Directors for consideration, and exchanges views and information concerning management. The Executive Officers’ Management Council is generally held every week.」
The company has reconfirmed the system of holding the Executive Officers’ Management Council, consisting of 12 executive officers, generally every week to resolve delegated matters and share management information. - FY2019RestatedAnnual report
「The Executive Officers’ Management Council consists of 12 executive officers. In order to ensure the efficient execution of directors’ duties, it resolves matters delegated by the Board of Directors, including outside directors, deliberates on matters referred by the Board of Directors for consideration, and exchanges views and information concerning management. The Executive Officers’ Management Council is generally held every week.」
The company has reconfirmed the system of holding the Executive Officers’ Management Council every week, with the council resolving delegated matters and sharing management information. - FY2018First statedAnnual report
「In order to ensure the efficient execution of directors’ duties, the company generally holds the Executive Officers’ Management Council, which consists of executive officers, every week. The council resolves matters delegated by the Board of Directors, deliberates on matters referred by the Board of Directors for consideration, and exchanges views and information concerning management.」
The company generally holds the Executive Officers’ Management Council, consisting of executive officers, every week to resolve matters delegated by the Board of Directors and exchange management information.