Kraftia (1959) · InitiativeFirst statedLatest Governance (2026-06-30): "Restated"
Independent outside directors accounting for at least one-third of all directors
First written in FY2026. 1 of 2 entries say "Restated". Latest entry: 2026-06-30.
2entries
1years
1from disclosures
How it moved
Same theme, other companies
Board Effectiveness Evaluation and Increasing the Proportion of Independent Outside DirectorsA theme 94 companies write about · 0 as a headwind · 94 as a tailwind
19 other companies' latest entry also says "Restated".
Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Showing 14 of the 94 companies compared. The sentences above are computed from all 94.Full recordFilings, disclosures and news, newest first
- 2026-06-30RestatedGovernance
「Directors (excluding directors who are Audit and Supervisory Committee members) 6 (including 3 independent outside directors)」
The composition of independent outside directors on the Board is reiterated and is consistent with the policy of appointing independent outside directors representing at least one-third of all directors. - FY2026First statedAnnual report
「To strengthen the supervisory function of the Board of Directors, we have adopted the company-with-an-audit-and-supervisory-committee structure and the executive officer system. We will also appoint independent outside directors representing at least one-third of all directors.」
監督機能強化の体制として、取締役全体の3分の1以上を独立社外取締役とする方針を明示している。