Jedat (3841) · FactUpdate to Meeting Information
Board of Directors and Board of Corporate Auditors Meetings in FY2023
First written in FY2023. . Latest entry: FY2026.
4entries
4years
0from disclosures
How it moved
Same theme, other companies
Board Meeting and Attendance StatusA theme 7 companies write about · 0 as a headwind · 1 as a tailwind
4 other companies' latest entry also says "Other".
Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Full recordFilings, disclosures and news, newest first
- FY2026Update to Meeting InformationAnnual report
「During the fiscal year, the company held Board of Directors meetings once a month, and the attendance of each director was as follows.」
2026年3月期の取締役会は12回、監査役会は13回開催され、取締役・監査役ごとの出席状況および経営方針、予算、研究開発体制、内部統制、組織・人事、経営リスク等の検討内容を開示した。 - FY2025Update to Meeting InformationAnnual report
「During the fiscal year, the company held Board of Directors meetings once a month, and the attendance of each director was as follows.」
当事業年度の取締役会について、月1回の開催、取締役ごとの出席状況および研究開発体制・内部統制・経営リスク等の検討内容を開示した。 - FY2024Update to Meeting InformationAnnual report
「During the fiscal year, the company held Board of Directors meetings once a month, and the attendance of each director was as follows.」
当事業年度の取締役会開催回数、取締役ごとの出席状況および取締役会での検討内容を開示した。 - FY2023First statedAnnual report
「During the fiscal year, the company held Board of Directors meetings once a month, and the attendance of each director was as follows.」
当事業年度の取締役会は12回開催され、取締役ごとの出席状況を開示した。監査役会は13回開催され、監査役ごとの出席状況も開示した。