Consideration of Appointment of Outside Directors
First written in FY2019. 2 of 6 entries say "Restated". Latest entry: FY2024.
The whole theme swung hardest in 2023: 1 of 12 companies on the "Worse" side.
0 other companies' latest entry also says "Cited as achieved".
- FY2024Cited as achievedAnnual report
「As of 30 May 2024, the Board of Directors consisted of 5 directors (Representative Director Tsugitsu Atsushi (推津敦), Chair; Higashitani Masao (東谷正雄), Yamabayashi Kei (山林敬), Shimatani Yuichi (島谷裕一) and Takagi Tomohiro (髙木友博)).」
The outside director appointed in 2022 remains a member of the Board of Directors, which consisted of 5 directors as of 30 May 2024. - FY2023Cited as achievedAnnual report
「As of 25 May 2023, the Board of Directors consisted of 4 directors (Representative Director Tsugitsu Atsushi (推津敦), Chair; Higashitani Masao (東谷正雄), Yamabayashi Kei (山林敬) and Takagi Tomohiro (髙木友博)).」
The company discloses that Takagi Tomohiro (髙木友博), who was appointed in the previous fiscal year, is a member of the Board of Directors as an outside director. - FY2022AchievedAnnual report
「May 2022 Appointment as a director of the company (incumbent)」
The company discloses that Takagi Tomohiro (髙木友博) was appointed as an outside director in May 2022, having previously been listed as an item under consideration. - FY2021RestatedAnnual report
「Regarding the appointment of outside directors, the company will continue to consider the matter with the aim of achieving the corporate governance structure best suited to the company, while taking into account the surrounding environment, market trends and other relevant circumstances.」
Although the company has not appointed outside directors, it is reaffirming its policy of continuing to consider the need for them from a corporate governance perspective, including the selection of suitable candidates. - FY2020RestatedAnnual report
「Regarding the appointment of outside directors, the company will continue to consider the matter with the aim of achieving the corporate governance structure best suited to the company, while taking into account the surrounding environment, market trends and other relevant circumstances.」
After explaining that it has not appointed outside directors, the company is reaffirming its policy of continuing to consider such appointments. - FY2019First statedAnnual report
「Regarding the appointment of outside directors, the company will continue to consider the matter with the aim of achieving the corporate governance structure best suited to the company, while taking into account the surrounding environment, market trends and other relevant circumstances.」
After explaining why it has not appointed outside directors at this time, the company is disclosing for the first time its policy of continuing to consider such appointments as a future topic.