Gakken Holdings (9470) · InitiativeAdvanced
Introduction of a Director and Executive Officer System
First written in FY2024. 2 of 3 entries say "Advanced", first in FY2025. Latest entry: 2026-09-28.
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Functional Separation Between the Board of Directors and Executive Officers and Faster Decision-MakingA theme 395 companies write about · 0 as a headwind · 396 as a tailwind
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Showing 14 of the 199 companies compared. The sentences above are computed from all 199.Comparing 200 of the theme's 396 threads.Full recordFilings, disclosures and news, newest first
- 2026-09-28Advancedmedia-innovation.jp
「Kobayakawa Hitoshi (小早川仁) will be promoted from Director and Senior Executive Officer to Representative Director and Executive Vice President, and the company will transition to a two-Representative-Director structure with President Miyahara Hiroaki (宮原博昭).」
The appointment of Kobayakawa Hitoshi (小早川仁) as Representative Director and Executive Vice President and the transition to a two-Representative-Director structure were approved, indicating concrete changes to strengthen the management structure and expedite decision-making. - FY2025AdvancedAnnual report
「なお、当社は、本定時株主総会の承認を条件として、監査役会設置会社から監査等委員会設置会社へ移行することを決定いたしました。」
取締役執行役員制の導入に続き、監査役会設置会社から監査等委員会設置会社への移行を株主総会議案として具体化した。 - FY2024First statedAnnual report
「なお、2024年12月20日開催の取締役会決議をもって、職務と報酬体系を明確にするため、取締役執行役員制を導入いたしました。」
職務と報酬体系の明確化を目的として、2024年12月20日開催の取締役会決議により取締役執行役員制を導入したと記載している。