Company with a Board of Corporate Auditors, Including Outside Officers, and Rapid Decision-Making and Oversight Through an Executive Committee
First written in FY2017. 3 of 11 entries say "Restated". Latest entry: 2026-06-26.
25 other companies' latest entry also says "Restated".
- 2026-06-26RestatedGovernance
「Board of Directors: 8 members (including 3 outside directors) Board of Corporate Auditors: 4 corporate auditors (including 3 outside corporate auditors) Executive Committee」
The corporate governance structure continues to comprise decision-making and oversight by the Board of Directors, outside directors, the Board of Corporate Auditors, outside corporate auditors and the Executive Committee. - FY2026RestatedAnnual report
「The Board of Directors consists of all 8 directors, including the outside directors listed in (2) Officers, ① List of Officers below (the “List of Officers”), as of the filing date of the Securities Report.」
The Company has continued its decision-making and oversight structure comprising 8 directors, 3 outside directors, 4 Audit & Supervisory Board members and the Managing Directors’ Committee, which meets 3 times a month. - 2026-05-20OtherChanges in Officers
「We will establish a system for transferring the duties assigned to Director Akase Hisashi (赤瀬 寿), whose term of office is expiring, and appoint personnel with the next generation in mind, with the aim of achieving continued business development.」
Changes to directors' assigned duties and the selection of candidates for new directors indicate changes to the management and board structures. - FY20258-director Board; Audit & Supervisory Board changedAnnual report
「The Board of Directors consists of all 8 directors, including the outside directors listed in (2) Officers, ① List of Officers below (the “List of Officers”), as of the filing date of the Securities Report.」
The Board of Directors increased from 7 to 8 members. While maintaining a structure of 3 outside directors and 4 Audit & Supervisory Board members, the change of the full-time Audit & Supervisory Board member and the appointment of a new outside Audit & Supervisory Board member were listed. - FY2023RestatedAnnual report
「The Board of Directors consists of all 7 directors, including the outside directors listed in (2) Officers, ① List of Officers below (the “List of Officers”), as of the filing date of the Securities Report. It formulates the Company’s basic policies and strategies, makes decisions on the execution of important operations and supervises the execution of operations. In addition to holding regular meetings once a month, the Board convenes extraordinary meetings as necessary.」
The Company has continued its decision-making and oversight structure comprising the Board of Directors, the Managing Directors’ Committee, which meets 3 times a month, and the Audit & Supervisory Board, which includes 3 outside directors and 3 outside Audit & Supervisory Board members. - FY2023-Q3Change in officers’ responsibilitiesAnnual report
「Managing Director, Head of Production Division and Head of Fukushima Plant, Production Division Managing Director, Head of Production Division Akase Hisashi 1 February 2023」
A position change effective 1 February 2023 was listed, under which the managing director and head of the Production Division would concurrently serve as head of the Fukushima Plant. - FY2023-Q2Change in officers’ responsibilitiesAnnual report
「The position changed from Senior Managing Director, Head of Production Division, concurrently Head of Aioi Plant, Production Division, and Head of Akashi Plant, Production Division, to Senior Managing Director, Head of Production Division; and from Director, General Manager of Production Engineering Department, concurrently Head of Production Engineering Department at Fukushima Plant, Head of Production Engineering for the OLED Business, and Director in charge of technology at the New Business Promotion Department, Sales Division, to Director, General Manager of Production Engineering Department, concurrently Head of Production Engineering for the OLED Business and Director in charge of technology at the New Business Promotion Department, Sales Division.」
Effective 1 July 2022, the positions and areas of responsibility of the managing director and directors were changed. The concurrent positions as head of the Aioi Plant, head of the Akashi Plant and general manager of the Production Engineering Department at the Fukushima Plant were no longer listed. - FY2022Change in outside officersAnnual report
「The company has 3 outside directors and 3 outside Audit & Supervisory Board members.」
The company has a structure of 3 outside directors and 3 outside Audit & Supervisory Board members. As of the date of submission, Tanaka Koji (田中耕司) had joined the outside directors and Takasaki Katsunosuke (髙﨑勝之助) had joined the outside Audit & Supervisory Board members, changing the composition of the outside Audit & Supervisory Board members. - FY2020Change in the composition of outside Audit & Supervisory Board membersAnnual report
「The company determined that Suda Shuko (須田修弘) was suitable as an outside Audit & Supervisory Board member because, in addition to the knowledge supported by his career, he has extensive knowledge and experience in finance, accounting and other administrative functions as the head of the administrative division of a global company closely related to the company’s business. BASF Japan Ltd. is a major business partner of the company and a specified related business operator.」
While maintaining a structure of 7 directors, including 3 outside directors, and 4 Audit & Supervisory Board members, the company disclosed the appointment of the Representative Director and Executive Vice President of BASF Japan as an outside Audit & Supervisory Board member. - FY2018Change in the Board of Directors and Executive Committee structureAnnual report
「The Board of Directors comprises 7 directors, including 3 outside directors, as of the date of submission of the Annual Securities Report. It serves as the body responsible for formulating basic policies and strategies, making decisions on the execution of important operations and overseeing business execution. The Board meets regularly once a month and holds extraordinary meetings as necessary. In addition, to respond rapidly to changes in management conditions, the company generally holds an Executive Committee meeting 3 times a month. The committee comprises directors, executive officers and the heads of each division and is held with the attendance of directors responsible for the matters submitted for deliberation. Based on the basic policies decided by the Board of Directors, it deliberates important management measures and matters and reflects them in management.」
The Board of Directors changed from a 4-member structure, including 2 outside directors, to a 7-member structure, including 3 outside directors. The frequency of Executive Committee meetings also changed from once a week in principle to 3 times a month. - FY2017First statedAnnual report
「The company is a company with an Audit & Supervisory Board. As of the date of submission of the Annual Securities Report, its Board of Directors comprised 4 directors, including 2 outside directors, and serves as the body responsible for formulating basic policies and strategies, making decisions on the execution of important operations and overseeing business execution. The Board meets regularly once a month and holds extraordinary meetings as necessary. In addition, to respond rapidly to changes in management conditions, the company generally holds an Executive Committee meeting once a week. The committee comprises directors, executive officers and the heads of each division and is held with the attendance of directors responsible for the matters submitted for deliberation. Based on the basic policies decided by the Board of Directors, it deliberates important management measures and matters and reflects them in management.」
The company describes a decision-making and oversight framework combining the Board of Directors, Executive Committee, Audit & Supervisory Board and outside officers as the basic governance structure.