Swift management decision-making and the agility of a small organization
First written in FY2016. 6 of 7 entries say "Restated". Latest entry: FY2025.
The whole theme swung hardest in 2023: 9 of 59 companies on the "Worse" side.
67 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「The Board of Directors passes resolutions on matters prescribed by laws and regulations and the Articles of Incorporation, as well as important matters, and generally meets once a month, with extraordinary meetings held as necessary.」
The Company continues to maintain a framework for rapid decision-making through monthly meetings and extraordinary meetings when necessary. - FY2023RestatedAnnual report
「The Board of Directors passes resolutions on matters prescribed by laws and regulations and the Articles of Incorporation, as well as important matters, and generally meets once a month, with extraordinary meetings held as necessary.」
The Company continues to maintain a framework for rapid decision-making through monthly Board of Directors meetings and extraordinary meetings as necessary. The Board met 18 times during the fiscal year. - FY2020RestatedAnnual report
「The Board of Directors passes resolutions on matters prescribed by laws and regulations and the Articles of Incorporation, as well as important matters, and generally meets once a month, with extraordinary meetings held as necessary.」
The Company continues to maintain a framework for rapid decision-making through monthly Board of Directors meetings and extraordinary meetings as necessary. - FY2019RestatedAnnual report
「The Board of Directors passes resolutions on matters prescribed by laws and regulations and the Articles of Incorporation, as well as important matters, and generally meets once a month, with extraordinary meetings held as necessary.」
The Company continues to maintain a framework for rapid decision-making through monthly Board of Directors meetings and extraordinary meetings as necessary. - FY2018RestatedAnnual report
「The Board of Directors passes resolutions on matters prescribed by laws and regulations and the Articles of Incorporation, as well as important matters, and generally meets once a month, with extraordinary meetings held as necessary.」
The Company continues to maintain a framework for rapid decision-making through monthly Board of Directors meetings and extraordinary meetings as necessary. - FY2017RestatedAnnual report
「The Board of Directors consists of 4 directors, including 1 outside director. It passes resolutions on matters prescribed by laws and regulations and the Articles of Incorporation, as well as important matters, and generally meets once a month, with extraordinary meetings held as necessary.」
The Company continues to maintain a structure for rapid management decisions by holding regular Board of Directors meetings and extraordinary meetings as necessary. - FY2016First statedAnnual report
「Rapid management decisions are necessary to respond quickly to changes in the business environment. For important matters requiring management decisions, the Company seeks to make decisions promptly through a structure that enables the Board of Directors to meet promptly.」
A key feature of the structure is the prompt operation of the Board of Directors with a small number of directors.