Oversight Framework Through the Board of Directors and Board of Corporate Auditors, Including Outside Officers
First written in FY2018. 1 of 10 entries say "Restated". Latest entry: 2026-05-20.
The whole theme swung hardest in 2023: 13 of 103 companies on the "Worse" side.
40 other companies' latest entry also says "Other".
- 2026-05-20OtherChanges in Officers
「We hereby announce that 株式会社メディカル一光グループ determined the new officer structure set out below at the 41st Annual General Meeting of Shareholders held on 20 May 2026 and at the subsequent Board of Directors meeting.」
The new officer structure following the annual general meeting comprises 8 directors, including 4 outside directors, and 4 corporate auditors. This disclosure confirms that the proposal to have 8 directors stated in the previous annual securities report was implemented; the original canonical thread remains unchanged. - FY2026Proposal submitted for the election of 8 directorsAnnual report
「The company has proposed the election of 8 directors as an agenda item for the annual general meeting of shareholders scheduled for 20 May 2026. If the proposal is approved, the company’s Board of Directors will have 8 members, including 4 outside directors.」
The company has submitted a proposal to increase the Board of Directors from 7 members, including 4 outside directors, as of the submission date to 8 directors at the annual general meeting of shareholders. - FY2025Change in the composition of the Board of Directors and outside directorsAnnual report
「The Board of Directors, the company’s key decision-making body, consists of 7 directors and meets monthly to pass resolutions on important matters. It also supervises the execution of duties by requiring each director to report on the status of execution of the duties assigned to them. We have appointed 4 outside directors with extensive knowledge and experience in law and business generally, as well as extensive expertise developed at consulting firms.」
The Board of Directors now has 7 members and outside directors number 4, representing a change from the previously stated composition of 6 directors and 3 outside directors. The company describes the monthly Board meetings and the supervisory framework provided by outside directors. - FY2023Change in the composition of the Board of Directors and outside directorsAnnual report
「The Board of Directors, the company’s key decision-making body, consists of 6 directors and meets monthly to pass resolutions on important matters. It also supervises the execution of duties by requiring each director to report on the status of execution of the duties assigned to them. In addition, we have appointed 3 outside directors with extensive knowledge and experience in law and business generally, as well as extensive experience and specialized expertise in financial administration and other areas, and incorporate into management their opinions and views from neutral and fair perspectives as lawyers, tax accountants or based on their professional experience.」
The Board of Directors now has 6 members and outside directors number 3, representing a change from the previously stated composition of 7 directors and 2 outside directors. The company describes the monthly Board meetings and the supervisory framework drawing on the specialized knowledge of outside officers. - FY2021Changes in the composition of the board of directors and Audit & Supervisory BoardAnnual report
「The Board of Directors, the company’s key decision-making body, consists of 7 directors and meets monthly to pass resolutions on important matters. It also supervises the execution of duties by requiring each director to report on the status of execution of the duties assigned to them. In addition, we have appointed 2 outside directors with extensive knowledge and experience in law and business generally, and incorporate into management their opinions and views from neutral and fair perspectives as lawyers and tax accountants, respectively.」
The company states that the Board of Directors has 7 members, including 2 outside directors, and describes the supervisory structure following a change from the previous composition. - FY2019RestatedAnnual report
「The Board of Directors consists of 9 directors and meets monthly to pass resolutions on important matters. It also supervises the execution of duties by requiring each director to report on the status of execution of the duties assigned to them.」
The company reiterates the decision-making, supervision and auditing framework operated by the Board of Directors and the Audit and Supervisory Board, including their membership and meeting frequency. - FY2018First statedAnnual report
「As a company with an Audit and Supervisory Board, we have established an operating structure in which the Board of Directors, including outside directors, makes decisions on management policies and other matters and supervises business execution, while the Audit and Supervisory Board audits the directors’ execution of their duties. We strive to strengthen corporate governance.」
The company describes a framework in which the Board of Directors, including outside directors, and the Audit and Supervisory Board handle decision-making, supervision and auditing.