Jtp (2488) · InitiativeAchievedLatest General Meetings of Shareholders (2026-06-22): "Restated"
Board diversity through the appointment of Terada Yumi (寺田 由美) as an outside director
First written in FY2025. 2 of 5 entries say "Achieved", first in 2026-04-17. Latest entry: 2026-06-22.
5entries
2years
3from disclosures
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Same theme, other companies
Restructuring of the Board of Directors and Appointment of Female Outside DirectorA theme 12 companies write about · 0 as a headwind · 12 as a tailwind
0 other companies' latest entry also says "Restated".
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- 2026-06-22RestatedGeneral Meetings of Shareholders
「The 5 directors who are not Audit and Supervisory Committee members, Tameda Mitsuaki (為田光昭), Mori Yutaka (森豊), Date Hitoshi (伊達仁), Hasegawa Shinya (長谷川慎也) and Terada Yumi (寺田由美), were re-elected and each took office. Terada Yumi (寺田由美) is an outside director.」
The company disclosed the re-election and appointment of its directors, reaffirming the Board of Directors structure, including a female outside director, Terada Yumi (寺田由美). - FY2026AchievedAnnual report
「7 men 1 woman (women's share of officers: 12.5%)」
Yoshino Yumi (寺田 由美), whose appointment proposal was disclosed in the previous fiscal year, became an outside director, resulting in an 8-member structure including 1 woman director. - FY2025First statedAnnual report
「Men 7 Women 1 (Percentage of officers who are women 12.5 %)」
The company has disclosed a proposal to appoint Yoshino Yumi (寺田 由美) as an outside director at the annual general meeting of shareholders scheduled for 25 June 2025, and indicated that the post-approval officer structure would include 1 woman, representing 12.5%.