Planned transition to a 5-director structure
First written in FY2025. 1 of 3 entries say "Raised", first in 2026-06-30. 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 of the annual securities report, the Board of Directors consists of 5 directors: 2 directors excluding directors who are Audit & Supervisory Committee Members, and 3 directors who are Audit & Supervisory Committee Members, including 2 outside directors who are Audit & Supervisory Committee Members.」
The planned five-member Board of Directors, including 2 outside directors, was in place as of the filing date, as planned in the previous fiscal year. The Company also states that the Board is scheduled to change from this structure to a six-member structure comprising 3 directors and 3 Audit & Supervisory Committee Members following the annual general meeting of shareholders scheduled for 23 July 2026. - 2026-06-30RaisedGeneral Meetings of Shareholders
「Accordingly, to further strengthen the management structure, we are asking shareholders to approve the election of 3 directors, an increase of 1 director.」
Compared with the previous plan for a board of 5 directors, including 2 outside directors, a proposal was presented to increase the number of directors who are not Audit and Supervisory Committee members by 1 to 3, suggesting a change to a 6-director structure together with 3 Audit and Supervisory Committee members. The canonical thread itself remains unchanged. - FY2025First statedAnnual report
「The Company has proposed, as agenda items for the 66th Annual General Meeting of Shareholders scheduled for 24 July 2025, the election of 2 directors, excluding directors who are Audit & Supervisory Committee Members, and the election of 3 directors who are Audit & Supervisory Committee Members. If these proposals are approved, the Board of Directors will consist of 5 members, including 2 outside directors.」
The Company has presented, for the first time in specific terms, a plan to change the Board of Directors from the 6 directors as of the filing date to 5 members, including 2 outside directors, following the annual general meeting of shareholders scheduled for 24 July 2025.