Faster, More Efficient Decision-Making Through an Active Board of Directors
First written in FY2016. 4 of 11 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2022: 7 of 60 companies on the "Worse" side.
13 other companies' latest entry also says "Other".
- FY2026Planned change to an eight-director structureAnnual report
「As of 24 June 2026, the date of submission of the Annual Securities Report, the Company has 7 directors, 3 of whom are outside directors. The Company has submitted a proposal, as an agenda item for the Annual General Meeting of Shareholders scheduled for 26 June 2026, concerning the election of 8 directors. If the proposal is approved, the Company will have 8 directors, 3 of whom will be outside directors.」
Under its existing policy of positioning the Board of Directors as the central decision-making body, the Company has disclosed that its structure is scheduled to change from 7 directors as of the filing date to 8 directors following approval at the General Meeting of Shareholders. - FY2026-H1RestatedAnnual report
「There were no significant changes or newly arising issues requiring action in the Group's business or finances during the interim consolidated accounting period.」
The Company states that there have been no significant changes or new issues concerning existing governance issues, including the invigorating of the Board of Directors. - FY2024Change to a structure of 7 directorsAnnual report
「The Company has 7 directors, 3 of whom are outside directors.」
While maintaining its existing policy of invigorating the Board of Directors, the Company has disclosed a structure with 7 directors, including 3 outside directors. - FY2022RestatedAnnual report
「The Company positions the Board of Directors as the central body for decision-making concerning business execution and seeks to accelerate and improve the efficiency of decision-making by enhancing the Board's functions.」
The Company has again disclosed its existing policy of positioning the Board of Directors as the central decision-making body and pursuing rapid and efficient decision-making. - FY2020AdvancedAnnual report
「The Company has 8 directors, 3 of whom are outside directors. At the 122nd Annual General Meeting of Shareholders held on 26 June 2020, the Articles of Incorporation were amended to change the maximum number of directors from 13 to 10.」
In addition to its existing policy of invigorating the Board of Directors, the Company has changed the maximum number of directors from 13 to 10 and disclosed its current structure of 8 directors, including 3 outside directors. - FY2017RestatedAnnual report
「The Company positions the Board of Directors as the central body for decision-making concerning business execution and seeks to accelerate and improve the efficiency of decision-making by enhancing the Board's functions.」
The Company has again disclosed a structure in which the Board of Directors serves as the central decision-making body, generally meets monthly, convenes extraordinary meetings when necessary, and considers matters in advance through meetings of the executive liaison committee. - FY2016First statedAnnual report
「The Company positions the Board of Directors as the central body for decision-making concerning business execution and seeks to accelerate and improve the efficiency of decision-making by enhancing the Board's functions.」
The Company explains that the Board of Directors generally meets monthly and that important matters are considered in advance at meetings of the executive liaison committee.