Agile Decision-Making by the Board of Directors, Executive Committee and Officers' Meeting
First written in FY2016. 2 of 8 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2022: 7 of 58 companies on the "Worse" side.
3 other companies' latest entry also says "Achieved".
- FY2026AchievedAnnual report
「As of the filing date of the Annual Securities Report, the Board of Directors comprises 9 directors, including 6 internal directors and 3 outside directors, and generally meets once a month to make decisions on important matters and supervise the execution of business.」
The structure of 9 directors, comprising 6 internal directors and 3 outside directors, which was described as planned in the previous fiscal year, has been implemented. Monthly and extraordinary meetings, as well as agile decision-making through the Executive Committee and Officers' Meeting, have continued. - FY2025Planned changes to the Board of Directors’ compositionAnnual report
「We have proposed the election of 9 directors as an agenda item for the matters to be resolved at the Annual General Meeting of Shareholders scheduled for 27 August 2025. If the proposal is approved, the Board of Directors will comprise 9 directors, including 6 internal directors and 3 outside directors.」
The proposal states that the Board of Directors is scheduled to increase from 8 members as of the filing date to 9 if the proposal is approved at the Annual General Meeting of Shareholders, with 1 additional internal director. - FY2024Change in Board CompositionAnnual report
「The Board of Directors comprises 8 directors, including 5 internal directors and 3 outside directors, with Representative Director and President Kaneko Masahiko (金子 昌彦) as chair, and generally meets once a month to make decisions on important matters and supervise the execution of business. When an important matter arises, an extraordinary meeting of the Board of Directors is held as needed to enable prompt decision-making.」
The Board of Directors decreased from 9 members in the previous fiscal year to 8, and the number of internal directors decreased from 6 to 5. The 3 outside directors, monthly meetings and extraordinary meetings enabling agile decision-making have continued. - FY2021Change in Board CompositionAnnual report
「The Board of Directors comprises 9 directors, including 6 internal directors and 3 outside directors, and generally meets once a month to make decisions on important matters and supervise the execution of business.」
The Board of Directors decreased from 11 members in the previous fiscal year to 9, while the number of outside directors increased from 2 to 3. Operations including monthly meetings have continued. - FY2020RestatedAnnual report
「The Board of Directors comprises 11 directors, including 9 internal directors and 2 outside directors, and generally meets once a month to make decisions on important matters and supervise the execution of business. When an important matter arises, an extraordinary meeting of the Board of Directors is held as needed to enable prompt decision-making.」
The Board of Directors comprises 11 members, and agile decision-making through monthly and extraordinary meetings has continued. - FY2019Change in Board CompositionAnnual report
「The Board of Directors comprises 11 directors, including 9 internal directors and 2 outside directors, and generally meets once a month to make decisions on important matters and supervise the execution of business. When an important matter arises, an extraordinary meeting of the Board of Directors is held as needed to enable prompt decision-making.」
While the Board of Directors decreased from the 14 members described for the previous fiscal year to 11, agile decision-making through monthly and extraordinary meetings has continued. - FY2018RestatedAnnual report
「The Board of Directors comprises 14 directors, including 2 outside directors, and generally meets once a month to make decisions on important matters and supervise the execution of business.」
The system for agile decision-making through monthly meetings of the Board of Directors, together with the Executive Committee and Officers' Meeting, is being reconfirmed. - FY2016First statedAnnual report
「The Board of Directors generally meets once a month to make decisions on important matters and supervise the execution of business. When an important matter arises, an extraordinary meeting of the Board of Directors is held as needed to enable prompt decision-making.」
The frequency and roles of the corporate bodies are described specifically.