Prior Discussion by the Management Committee of Matters to Be Submitted to the Board of Directors
First written in FY2021. . Latest entry: FY2025.
The whole theme swung hardest in 2022: 7 of 61 companies on the "Worse" side.
12 other companies' latest entry also says "Other".
- FY2025Expansion of matters subject to deliberationAnnual report
「The Management Committee may also deliberate matters other than those to be submitted to the Board of Directors if the chair considers them necessary, enabling prompt and appropriate decision-making in formulating management strategy.」
In addition to prior deliberation on matters to be submitted to the Board of Directors, the company has explicitly stated that the Management Committee may deliberate other matters that the chair considers necessary. - FY2021First statedAnnual report
「The company has established the Management Committee as a body that primarily deliberates in advance on matters to be submitted to the Board of Directors when formulating the Group's overall management strategy. In addition to all of the company's directors, the Management Committee comprises 4 members: the head of the Internal Audit Office, the head of the Corporate Planning Office, the head of the Finance and Accounting Department, and the head of the General Affairs Department. It meets once a month.」
The company has, for the first time, created a thread describing the composition and meeting frequency of the Management Committee, which deliberates in advance on the Group's management strategy and matters to be submitted to the Board of Directors.