Corporate Management Committee To ensure efficient execution of duties, Marubeni establishes the Corporate Management Committee and deliberates on the highest-order policy regarding management and important company-wide matters.
System to ensure efficient execution of duties by the Directors The Company will introduce an executive officer system, seek to strengthen the decision-making and supervisory functions of the Board of Directors, and clarify responsibility for the execution of such duties.
System to ensure effective execution of duties by directors of each Group company 1 The Board of Directors of the Company passes resolutions on important management issues and individual projects at regular monthly meetings of the Board of Directors and extraordinary meetings of the Board of Directors that are held as needed.
System to ensure the efficient execution of the duties of the Company's and its subsidiaries' Directors 1 The KYB Group, in order to achieve swift decision-making and efficient business operations, shall set"Board of Directors Regulations," which stipulate matters to be approved by or reported to the Board of Directors.
Systems to ensure efficient execution of duties by Directors The Company has introduced the Executive Officer System and business group system approach in order to clarify management targets and efficiently operate businesses, and will set an annual budget(business plan) by business group and on a company-wide basis at the Board of Directors Meeting.
Systems necessary to ensure the efficient execution of the duties by Directors of the Board of the Nissha Group Through the introduction of the corporate officer system, the Company shall establish functional segregation between strategy development and management monitoring functions to be undertaken by the Board of Directors and business execution functions to be undertaken by the Corporate Officers.
Systems necessary to ensure the efficient execution of duties by Directors(1) Management policy, management strategy and management plan To ensure efficient execution of duties by Directors, Marubeni sets forth goals shared by all Directors and employees at the Marubeni Group such as management policy, management strategy and management plan and instill them, while establishing concrete targets for individual officers and employees should implement for achieving the goals.
Systems to ensure efficient execution of the duties of Group's directors and employees(1) The Company holds meetings of the Bard of Directors periodically to decide on the basic policies and strategies for the Group management and on important matters related to business execution, and to supervise directors' execution of the duties, pursuant to the Board of Directors rules and other relevant regulations.
Systems to ensure efficient execution of Directors' duties of the Company and the respective group companies 1 The Company shall establish a Management Meeting as an advisory body for decision making on the execution of important business affairs, which is presided over by the President, and make decisions regarding the execution of business affairs at the Company and the respective group companies through rapid and careful deliberations.
Ensuring the efficient execution of duties by directors The Company ensures rapid decision-making and flexible and efficient business execution by having the president act aschief executive officer, with direc- tors overseeing key headquarters divisions and busi ness units. Under this command and management structure, executive officers appointed by the Board of Directors perform the duties assigned to them.
取締役の職務の執行が効率的に行われることを確保するための体制。
Systems for ensuring the efficient execution of duties by Directors.
取締役の職務の執行が効率的に行われることを確保するための体制。
Framework to ensure the efficiency in the execution of directors' duties.
取締役の職務の執行が効率的に行われることを確保するための体制。
Framework for ensuring that the business of directors is executed efficiently.
取締役の職務の執行が効率的に行われることを確保するための体制。
Structure for securing efficient execution of business by Directors.
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