Separation of the Board of Directors’ Oversight Function from Executive Management under the Executive Officer System
First written in FY2020. 2 of 4 entries say "Advanced", first in FY2023. Latest entry: FY2025.
Lancers moved to the "Worse" side of this theme in 2025, 1 year before the typical company in this theme (2026).
2 other companies' latest entry also says "Reframed".
- FY2025ReframedAnnual report
「At the annual general meeting of shareholders held on 27 June 2025, the Company resolved to amend its Articles of Incorporation to transition to a company with an Audit and Supervisory Committee. Accordingly, effective on the same date, the Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee.」
The Company changed from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, and restructured its governance to have 5 outside directors among its 8 directors. - FY2024AdvancedAnnual report
「The company’s board of directors comprises 7 directors, including 3 outside directors. In addition to holding a regular board meeting once a month, it holds extraordinary board meetings as necessary.」
The board increased from the 6 directors previously reported to 7, while maintaining a structure with 3 outside directors. The representative director of グロースパートナーズ also became an outside director. - FY2023AdvancedAnnual report
「The company’s board of directors comprises 6 directors, including 3 outside directors. In addition to holding a regular board meeting once a month, it holds extraordinary board meetings as necessary.」
The company describes a structure with 3 outside directors among its 6 directors, monthly meetings and supervision of executive officers’ business execution. The board held 15 meetings during the current fiscal year. - FY2020First statedAnnual report
「The company introduced an executive officer system in April 2018, separating the board of directors’ decision-making and supervisory functions from the business execution function to strengthen each function.」
The company is strengthening its supervisory and business execution functions through a structure comprising 4 directors, including 2 outside directors, and an executive officer system.