Corporate Governance
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Business Execution System
Framework of business operationsFramework of business operations
The board of directors, our highest decision-making management body, adopts resolutions on matters prescribed by law or by the Articles of Incorporation and formulates the group management strategy. The president enacts resolutions adopted by the board or directors and oversees operations. The board of directors consists of nine directors as the framework for facilitating rapid decisions. Our company has not appointed any outside directors. The Committee of Executive Officers, the Group Management Strategy Committee, and the Group Management Administration Committee are advisory bodies for the president to enhance the formulation and implementation of a uniform, flexible management strategy and to bolster the administrative framework governing the group companies.
Established committees
Committee of Executive Officers
Consisting of executive officers of our company. and governed by our basic policy on management as set forth by the board of directors, the Committee of Executive Officers deliberates on the formulation of specific executive policies and plans as well as other important matters.
Group Management Strategy Committee
Consisting of the presidents of companies under the control of Okasan Holdings, Inc. and governed by our basic policy on management as set forth by the board of directors, the Group Management Strategy Committee monitors the progress of each company achieved through the implementation of the management strategy.
Group Management Administration Committee
Consisting of administrative executives from companies under Okasan Holdings, Inc., the Group Management Administration Committee promotes risk management and compliance reinforcement measures.
