Rapid and Efficient Business Execution and Oversight by the Board of Directors
First written in FY2016. 3 of 8 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2022: 7 of 60 companies on the "Worse" side.
12 other companies' latest entry also says "Other".
- FY2026Update on Board Activities and Board CompositionAnnual report
「The Board of Directors met regularly once every 3 months and otherwise as needed. During the fiscal year, it met 6 times, deliberating an average of 14 agenda items per meeting, including resolutions and reports, with each meeting lasting approximately 2 hours.」
The company updated the annual number of Board meetings, average number of matters deliberated, and meeting duration. As of the submission date, the Board of Directors comprised 6 directors, including 2 outside directors. - FY2024Update on Board Activities and Board CompositionAnnual report
「As of the date of submission of the Annual Securities Report, the Company's Board of Directors consisted of 6 directors, including 2 outside directors. It met regularly once every 3 months and otherwise as needed, making decisions on important management matters, promptly monitoring the progress of the management plan, and overseeing the directors.」
The company reaffirmed the composition of the Board of Directors, comprising 6 directors, including 2 outside directors. The Board met 7 times during the fiscal year, with a 100% attendance rate for all directors. - FY2023Update on Board Composition and ActivitiesAnnual report
「As of the date of submission of the Annual Securities Report, the Company's Board of Directors consisted of 6 directors, including 2 outside directors. It met regularly once every 3 months and otherwise as needed, making decisions on important management matters, promptly monitoring the progress of the management plan, and overseeing the directors.」
The Board of Directors decreased from 7 members in the previous disclosure to 6, while maintaining a structure with 2 outside directors. It met 7 times during the fiscal year, and the attendance rate for all directors was 100%. - FY2020RestatedAnnual report
「As of the date of submission of the Annual Securities Report, the Company's Board of Directors consisted of 7 directors, including 2 outside directors. It met regularly once every 3 months and otherwise as needed, making decisions on important management matters, promptly monitoring the progress of the management plan, and overseeing the directors.」
The company continued its framework for prompt and efficient business execution and oversight through the Board of Directors, management committee, and executive officer system. It also reaffirmed the structure of 2 outside directors. - FY2019AdvancedAnnual report
「At the 67th Annual General Meeting of Shareholders held on 27 June 2019, the company increased the number of outside directors by 1 to strengthen corporate governance.」
The company disclosed that it increased the number of outside directors by 1, bringing the Board of Directors as of the submission date to 7 members, including 2 outside directors. - FY2018RestatedAnnual report
「As of the date of submission of the Annual Securities Report, the Company's Board of Directors consisted of 8 directors, including 1 outside director. It met regularly once every 3 months and otherwise as needed, making decisions on important management matters, promptly monitoring the progress of the management plan, and overseeing the directors.」
The company continued its framework for prompt and efficient business execution and oversight through the Board of Directors, Board of Corporate Auditors, management committee, and executive officer system. - FY2017RestatedAnnual report
「As of the date of submission of the Annual Securities Report, the Company's Board of Directors consisted of 8 directors, including 1 outside director. It met regularly once every 3 months and otherwise as needed, making decisions on important management matters, promptly monitoring the progress of the management plan, and overseeing the directors.」
The company continued its framework for prompt and efficient business execution and oversight through the Board of Directors, Board of Corporate Auditors, management committee, and executive officer system. - FY2016First statedAnnual report
「The Board of Directors makes decisions on important management matters, promptly monitors the progress of the management plan, and oversees the directors.」
The company stated that it had established and expanded a framework for efficient and prompt deliberation and business execution through the operation of the management committee and the introduction of an executive officer system.