Expansion of Outside Directors and Outside Audit & Supervisory Board Members
First written in FY2025. 1 of 2 entries say "Reframed", first in FY2026. Latest entry: FY2026.
Matsuoka moved to the "Worse" side of this theme in 2026, the same year as the typical company in this theme.
5 other companies' latest entry also says "Reframed".
- FY2026ReframedAnnual report
「As an agenda item for the annual general meeting of shareholders scheduled for 26 June 2026, the Company has proposed the election of 9 directors. If the proposal is approved, the Company will have 9 directors, including 3 outside directors.」
A change in the board composition was presented, with the number of outside directors maintained at 3 and Fujii Akimitsu (藤井 昭光) proposed as an outside director candidate, changed from Nakagawa Yasuaki (中川 康明). - FY2025First statedAnnual report
「As agenda items for the annual general meeting of shareholders scheduled for 27 June 2025, the Company has proposed the election of 9 directors and the election of 4 Audit & Supervisory Board members. If these proposals are approved, the Company will have 9 directors, including 3 outside directors, and 4 Audit & Supervisory Board members, including 1 full-time member, 1 full-time outside member and 2 outside members.」
A proposal was presented to expand the number of outside directors from 2 to 3 and outside Audit & Supervisory Board members from 2 to 3. Nikurai Peter (ニクライ ペーテル) is proposed as a new outside director, and Ueno Kenji (上野 健次) as a full-time outside Audit & Supervisory Board member.