The statements with regard to the future are based on management decisions and projections made by the Company based on information available at the time of the publication of this report November 30, 2018.
With regards to internal director candidates, they must have a high level of knowledge in our business, excellent business decision-making ability and business execution ability.
The right of Audit& Supervisory Board Members to attend the Management Meeting and state opinions is guaranteed under the rules of the Management Meeting so that there is no lack of supervision over management decisions.
The Board of Directors, after consideration of the agility of management decisions and the degree of specialization involved in matters to be decided, shall propose, in accordance with laws and regulations, that some resolutions of the General Meeting of Shareholders be delegated to the Board of Directors.
The company commissioned a six-person independent committee, led by a former Japanese Supreme Court judge, to investigate the acquisitions and determine if Olympus had committed any fraud or engaged in inappropriate conduct or unreasonable business judgment.
With"Yayoi Accounting Online," Yayoi provides a solution that resolves small-enterprises' dilemma of trade-off between"bookkeeping burden" and"capturing of management status in a timely manner", and enables"stress-free bookkeeping" and"timely management decision-making.
The Minister of Finance Koji Omi, in the press conference following the cabinet meeting of the 15th of the month, with regard to the acqusition in question, in light of JT's president report, showed his willingness to comply stating that“I want to respect the managerial judgement”.
Mr. Yanai has offered advice on SBG's long-term group strategies drawing on his years of experience and knowledge as CEO and External Board Director of SBG. With such remarks he plays a vital role in business judgments and decision-making processes at the Board.
The Septeni Group has set up“the Human Capital Lab", which exclusively studies human resources data, in order to maximize the performance of each and every employee. Its findings are used in the making of management decisions and the development of human resources.
Based on our basic capital policy, we apply management procedures for financial soundness based on the European Union's Solvency II and other international capital regulations and utilize return on risk(ROR) as an indicator for making management decisions in a wide range of fields, including performance evaluation and investment.
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