Review of Board Composition
First written in FY2025. 1 of 3 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2022: 1 of 12 companies on the "Worse" side.
7 other companies' latest entry also says "Achieved".
- FY2026AchievedAnnual report
「As of the filing date (24 September 2026), the Board of Directors comprised 8 directors, including 2 outside directors. It operates as the body responsible for determining management policies and other important matters relating to management, as well as supervising the execution of duties by each director.」
The structure proposed in the previous fiscal year, comprising 5 directors and 3 directors serving as Audit and Supervisory Committee members, has been implemented as the current structure following the September 2025 annual general meeting of shareholders. As of the filing date, the company operates with 8 directors, including 3 Audit and Supervisory Committee members, of whom 2 are outside Audit and Supervisory Committee members. - 2026-08-07RestatedChanges in Officers
「Director candidates: Iino Mitsuhiko (飯野 光彦), Representative Director and President, reappointment; Iino Mitsutoshi (飯野 光俊), Senior Managing Director, reappointment; Kajita Tetsuji (梶田 哲二), Managing Director, reappointment; Kobayashi Akihito (小林 昭仁), Managing Director, reappointment; Suzuki Shigeo (鈴木 茂生), Director, reappointment」
The company disclosed a proposal to reappoint all 5 incumbent directors as director candidates, reaffirming the proposed 5-director structure indicated in the FY2025 annual securities report. - FY2025First statedAnnual report
「As proposals for the ordinary general meeting of shareholders scheduled for 26 September 2025, the company has proposed the “Election of 5 Directors” and the “Election of 3 Directors who are Audit and Supervisory Committee Members.” If these proposals are approved, the company will have 5 directors and 3 directors who are Audit and Supervisory Committee Members, including 2 outside Audit and Supervisory Committee Members.」
The company has proposed changing from the current structure of 9 directors as of the filing date to a structure of 5 directors and 3 directors who are Audit and Supervisory Committee Members at the ordinary general meeting of shareholders.