Separation of Management Oversight and Business Execution; Oversight by Outside Officers
First written in FY2016. 7 of 12 entries say "Reframed", first in FY2019. Latest entry: FY2026.
Kandenko moved to the "Worse" side of this theme in 2022.
0 other companies' latest entry also says "Reframed".
- FY2026ReframedAnnual report
「As agenda items for the annual general meeting of shareholders scheduled for 26 June 2026, the company has proposed the election of 10 directors and 1 audit & supervisory board member. If these proposals are approved, 9 of the 12 directors, excluding Ueda Yuji (上田裕司), Fujii Mitsuru (藤井満), and Tanaka Koji (田中幸二) (outside director), will be re-elected, and Konno Takayuki (今野貴之) (outside director) is expected to be newly elected.」
Based on a Board of Directors comprising 12 members, including 4 outside directors, the company has presented a proposed change in the structure involving re-election and retirement after the annual general meeting of shareholders, as well as the appointment of Konno Takayuki (今野貴之) as a new director. - FY2024ReframedAnnual report
「The Board of Directors consists of 12 members, chaired by Chairman of the Board Fumihasama Seiichi (文挾誠一), and comprising Nakama Toshio (仲摩俊男), Iida Nobuhiro (飯田暢浩), Ueda Yuji (上田裕司), Fujii Mitsuru (藤井満), Enoki Hiroyuki (榎木博幸), Tamogami Hirofumi (田母神博文), Nakahito Koichi (中人浩一), Ando Miwako (安東美和子) (outside director), Tanaka Koji (田中幸二) (outside director), Sudo Miwa (須藤実和) (outside director), and Kato Takaaki (加藤孝明) (outside director).」
The company continues with a Board of Directors comprising 12 members, including 4 outside directors, while adding Kato Takaaki (加藤孝明) as a new outside director. - FY2023ReframedAnnual report
「The Board of Directors consists of 12 members, chaired by Chairman of the Board Fumihasama Seiichi (文挾誠一), and comprising Nakama Toshio (仲摩俊男), Iida Nobuhiro (飯田暢浩), Ueda Yuji (上田裕司), Fujii Mitsuru (藤井満), Enoki Hiroyuki (榎木博幸), Nakahito Koichi (中人浩一), Tamogami Hirofumi (田母神博文), Saito Hajime (齊藤肇) (outside director), Ando Miwako (安東美和子) (outside director), Tanaka Koji (田中幸二) (outside director), and Sudo Miwa (須藤実和) (outside director).」
The Board of Directors changed from 13 members, including 4 outside directors, to 12 members, including 4 outside directors, with a structure chaired by Fumihasama Seiichi (文挾誠一). The executive officer system and separation of oversight and execution continue. - FY2022ReframedAnnual report
「The Board of Directors consists of 13 members, chaired by Chairman of the Board Yamaguchi Hiroshi (山口博), and comprising Nakama Toshio (仲摩俊男), Kashihara Shoichiro (柏原彰一郎), Ueda Yuji (上田裕司), Miyauchi Shinichi (宮内伸一), Iida Nobuhiro (飯田暢浩), Fujii Mitsuru (藤井満), Takahashi Shinji (髙橋信治), Nakahito Koichi (中人浩一), Uchino Takashi (内野崇) (outside director), Saito Hajime (齊藤肇) (outside director), Ando Miwako (安東美和子) (outside director), and Tanaka Koji (田中幸二) (outside director).」
The Board of Directors now has 13 members, including 4 outside directors, compared with 14 members, including 3 outside directors, previously. Meanwhile, the executive officer system and separation of management oversight and business execution continue. - FY2020RestatedAnnual report
「In addition, we introduced an executive officer system to accelerate management decision-making and enhance business execution by separating management oversight from business execution, while also improving the efficiency of the directors' business execution structure.」
The company continues its executive officer system, separation of oversight and execution, 14-director structure including 3 outside directors, and director terms of no more than 1 year. - FY2019ReframedAnnual report
「The Board of Directors consists of 14 members, chaired by Chairman of the Board Koutou Kiyoshi (後藤清), and comprising Morito Yoshimi (森戸義美), Takaoka Shigenori (高岡成典), Kashihara Shoichiro (柏原彰一郎), Nakama Toshio (仲摩俊男), Takahashi Kenichi (高橋健一), Kitayama Shinichiro (北山信一郎), Yukimura Toru (雪村透), Nagaoka Shigeru (長岡滋), Ueda Yuji (上田裕司), Miyauchi Shinichi (宮内伸一), Uchino Takashi (内野崇) (outside director), Ishizuka Masataka (石塚正孝) (outside director), and Saito Hajime (齊藤肇) (outside director).」
The Board of Directors now has 14 members, including 3 outside directors, compared with 15 members, including 2 outside directors, previously. The executive officer system and separation of oversight and execution continue. - FY2018RestatedAnnual report
「In addition, we introduced an executive officer system to accelerate management decision-making and enhance business execution by separating management oversight from business execution, while also improving the efficiency of the directors' business execution structure. In addition, directors serve terms of no more than 1 year after election in order to respond quickly to changes in the management environment and invigorate management.」
The company continues its system of executive officers, separation of oversight and execution, oversight by outside officers, and director terms of no more than 1 year. - FY2017RestatedAnnual report
「In addition, we introduced an executive officer system to accelerate management decision-making and enhance business execution by separating management oversight from business execution, while also improving the efficiency of the directors' business execution structure. In addition, directors serve terms of no more than 1 year after election in order to respond quickly to changes in the management environment and invigorate management.」
The company continues its executive officer system, the separation of management oversight and business execution, and terms of office of no more than 1 year for directors. It also describes 15 directors, including 2 outside directors, and 5 audit & supervisory board members, including 3 outside audit & supervisory board members. - FY2016First statedAnnual report
「In addition, we introduced an executive officer system to accelerate management decision-making and enhance business execution by separating management oversight from business execution, while also improving the efficiency of the directors' business execution structure.」
The company describes 15 directors, including 2 outside directors; 5 audit & supervisory board members, including 3 outside audit & supervisory board members; an executive officer system; and a one-year term of office for directors.