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Daiki Aluminium Industry (5702) · InitiativeIncrease in the number of directorsLatest Governance (2026-06-22): "Restated"

Separation of Decision-Making and Business Execution, with Oversight by Outside Directors

First written in FY2016. 2 of 9 entries say "Advanced", first in FY2017. Latest entry: 2026-06-22.

9entries
11years
2from disclosures
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How it moved
ProgressHeldSoftenedWorseOtherFY2018 – FY20212016: 120162017: 120172018: 120182019: 120192020: 120202021: 120212022: 020222023: 020232024: 020242025: 020252026: 32026
Same theme, other companies
Continuous Strengthening of Corporate Governance and Internal Control SystemsA theme 969 companies write about · 4 as a headwind · 1069 as a tailwind
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Showing 14 of the 185 companies compared. The sentences above are computed from all 185.Comparing 200 of the theme's 1075 threads.
Full recordFilings, disclosures and news, newest first
  1. 2026-06-22RestatedGovernance

    「Directors: 8 (including 3 outside directors)」

    The corporate governance framework chart shows 8 directors, including 3 outside directors.
  2. FY2026Increase in the number of directorsAnnual report

    「The company has adopted a corporate auditor system. As of the date of filing the Annual Securities Report, 2 of the 4 corporate auditors were outside corporate auditors. In addition, 3 of the 8 directors were outside directors.」

    The company maintained a structure of 3 outside directors, while the total number of directors increased from 7 at the previous confirmation to 8. The separation of decision-making and oversight from business execution also continued.
  3. 2026-05-28AdvancedGeneral Meetings of Shareholders

    「The Board of Directors consists of 8 members, including 3 outside directors. It meets with the attendance of all 4 Audit & Supervisory Board Members, including 2 outside Audit & Supervisory Board Members, and supervises the execution of directors’ duties.」

    The Company described a structure comprising 8 directors, including 3 outside directors, and the attendance of 4 Audit & Supervisory Board Members, including 2 outside members, at Board meetings for oversight purposes.
  4. FY2021Change in the number of outside directors and total directorsAnnual report

    「The company has adopted a corporate auditor system. As of the date of filing the Annual Securities Report, 2 of the 4 corporate auditors were outside corporate auditors. In addition, 3 of the 7 directors were outside directors.」

    The number of directors increased from 5 in the previous year’s disclosure to 7, and the number of outside directors increased from 2 to 3. Of the 4 corporate auditors, 2 were outside corporate auditors, and the company continued its policy of separating decision-making from business execution and having outside directors provide oversight.
  5. FY2020Change in the composition of corporate auditors and the executive structureAnnual report

    「The company has adopted a corporate auditor system. As of the date of filing the Annual Securities Report, 2 of the 4 corporate auditors were outside corporate auditors. In addition, 2 of the 5 directors were outside directors.」

    The company maintained a structure of 5 directors, including 2 outside directors, while the number of outside corporate auditors changed to 2 of 4, from 3 in the previous year’s disclosure. The executive officer system was also described specifically as serving to accelerate the Board of Directors’ decision-making and oversight functions and business execution.
  6. FY2019Change in the size of the Board of DirectorsAnnual report

    「The company has adopted a corporate auditor system. As of the date of filing the Annual Securities Report, 3 of the 4 corporate auditors were outside corporate auditors. In addition, 2 of the 5 directors were outside directors. From this perspective, the company will enhance the Board of Directors’ oversight from the standpoint of shareholder interests by separating decision-making from business execution and promoting the appointment of outside directors.」

    The company described a structure of 5 directors, including 2 outside directors, and 4 corporate auditors, including 3 outside corporate auditors. The number of outside directors remained 2, but the total number of directors fell from 10 in the previous year’s disclosure to 5.
  7. FY2018RestatedAnnual report

    「The company has adopted a corporate auditor system. As of the date of filing the Annual Securities Report, 3 of the 4 corporate auditors were outside corporate auditors. In addition, 2 of the 10 directors were outside directors. From this perspective, the company will enhance the Board of Directors’ oversight from the standpoint of shareholder interests by separating decision-making from business execution and promoting the appointment of outside directors.」

    The company continues a structure of 4 corporate auditors, including 3 outside corporate auditors, and 10 directors, including 2 outside directors, as well as strengthening oversight through the separation of decision-making from execution.
  8. FY2017AdvancedAnnual report

    「The company has adopted a corporate auditor system. As of the date of filing the Annual Securities Report, 3 of the 4 corporate auditors were outside corporate auditors. In addition, 2 of the 10 directors were outside directors.」

    The company described a structure of 10 directors, including 2 outside directors, and presented the current appointments under its policy of promoting the appointment of outside directors.
  9. FY2016First statedAnnual report

    「In management, the company will enhance the Board of Directors’ oversight from the standpoint of shareholder interests by separating decision-making from business execution and promoting the appointment of outside directors.」

    The company uses the separation of decision-making from execution and the appointment of outside directors to strengthen its oversight function.
Moved together

None of this company's other threads moved the same way in the same document twice or more.

When this could move next
No upcoming earnings preview for Daiki Aluminium Industry yet. It last moved in the Governance of 2026-06-22: "Restated".
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Separation of Decision-Making and Business Execution, with Oversight by Outside Directors | DAIKI ALUMINIUM INDUSTRY CO.,LTD. (5702) | Komori