Deliberation of key matters by the management meeting and alignment of company-wide management decisions
First written in FY2018. 4 of 6 entries say "Advanced", first in FY2019. Latest entry: FY2026.
The whole theme swung hardest in 2022: 7 of 60 companies on the "Worse" side.
22 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「In the execution of duties, the Board of Directors met 13 times and the management meeting met 52 times during the fiscal year, deliberating and deciding on, and receiving reports on, important matters relating to the execution of business in accordance with the Board of Directors Regulations and Management Meeting Regulations.」
The company disclosed that the Board of Directors met 13 times and the management meeting met 52 times, demonstrating the operation of a framework for rapid decision-making through the deliberation, decisions and reporting of important matters. - FY2024AdvancedAnnual report
「In the execution of duties, the Board of Directors met 13 times and the management meeting met 51 times during the fiscal year, deliberating and deciding on, and receiving reports on, important matters relating to the execution of business in accordance with the Board of Directors Regulations and Management Meeting Regulations.」
The company disclosed that the Board of Directors met 13 times and the management meeting met 51 times, demonstrating the operation of its decision-making framework through the deliberation, decisions and reporting of important matters. It also described the dissemination of management policies and information sharing through monthly meetings of senior management. - FY2022AdvancedAnnual report
「In the execution of duties, the Board of Directors met 13 times and the management meeting met 50 times during the fiscal year, deliberating and deciding on, and receiving reports on, important matters relating to the execution of business in accordance with the Board of Directors Regulations and Management Meeting Regulations.」
The company disclosed that the Board of Directors met 13 times and the management meeting met 50 times, demonstrating the operation of its decision-making framework through the deliberation, decisions and reporting of important matters. - FY2021RestatedAnnual report
「The management meeting is held in principle once a week with the participation of executive directors and corporate auditors, and enables prompt decision-making through deliberation on important business execution and reporting on important matters.」
The company continues to operate a system under which important matters are deliberated and reported at management meetings held in principle once a week, enabling rapid decision-making. The meetings were held 48 times during the fiscal year. - FY2019AdvancedAnnual report
「The management meeting is held in principle once a week with the participation of executive directors and corporate auditors, and enables prompt decision-making through deliberation on important business execution and reporting on important matters.」
The management meeting was held in principle once a week and met 48 times during the fiscal year. This demonstrates the operation of prompt decision-making through deliberation and reporting on important business execution. - FY2018First statedAnnual report
「In principle, the management meeting, attended by executive directors, corporate auditors and executive officers, is held once a week to deliberate and decide on matters relating to important business execution and report on important matters. The minutes and materials considered are managed in accordance with the document management regulations and kept available for inspection at the request of other directors and corporate auditors.」
It specifically describes a system under which the management meeting is held in principle once a week, with deliberation, decisions and reporting on important matters, management of minutes, and internal disclosure used to align company-wide decision-making.