Speed-oriented management through a simple, flat organization
First written in FY2017. 4 of 10 entries say "Restated". Latest entry: FY2025.
The whole theme swung hardest in 2022: 7 of 60 companies on the "Worse" side.
66 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「The Board of Directors consists of 10 directors, including 7 internal directors and 3 outside directors, with 3 directors of subsidiaries participating as observers, and 3 Audit & Supervisory Board Members, all of whom are outside members. Swift management capable of responding rapidly to changes in the business environment is its guiding principle, and thorough discussions are held at regular monthly board meetings, management meetings and other important meetings.」
The company continues to maintain a structure comprising 10 directors, 7 internal directors, 3 outside directors and 3 outside Audit & Supervisory Board Members, with swift management through monthly important meetings. - FY20241 increase in outside directors and 1 decrease in internal directorsAnnual report
「The Board of Directors consists of 10 directors, including 7 internal directors and 3 outside directors, with 3 directors of subsidiaries participating as observers, and 3 Audit & Supervisory Board Members, all of whom are outside members. Swift management capable of responding rapidly to changes in the business environment is its guiding principle.」
The total number of directors remained at 10, but the composition changed from 8 internal directors and 2 outside directors to 7 internal directors and 3 outside directors. - FY2023Change to a 10-member Board of DirectorsAnnual report
「The Board of Directors consists of 10 directors, including 8 internal directors and 2 outside directors, with 3 directors of subsidiaries participating as observers, and 3 Audit & Supervisory Board Members, all of whom are outside members. Swift management capable of responding rapidly to changes in the business environment is its guiding principle.」
The Board's composition changed from the previous 9-member structure to 10 directors, comprising 8 internal directors and 2 outside directors, while the policy of maintaining a simple, flat organization and swift management continues. - FY2022RestatedAnnual report
「The Board of Directors consists of 9 directors, including 7 internal directors and 2 outside directors, with 3 directors of subsidiaries participating as observers, and 3 Audit & Supervisory Board Members, all of whom are outside members. Swift management capable of responding rapidly to changes in the business environment is its guiding principle.」
The company continues to maintain a system comprising a 9-member Board of Directors, 2 outside directors, 3 outside Audit & Supervisory Board Members and directors of subsidiaries participating as observers. - FY2021Appointment of an outside director to complete the Board's compositionAnnual report
「The Board of Directors consists of 9 directors, including 7 internal directors and 2 outside directors, with 3 directors of subsidiaries participating as observers, and 3 Audit & Supervisory Board Members, all of whom are outside members.」
The company describes the continued operation of a simple, flat organization and swift management, with 9 directors, 2 outside directors and 3 outside Audit & Supervisory Board Members. - FY2021-Q2Departure of Outside DirectorAnnual report
「Outside Director Yoshida Masao (吉田 正雄) 10 July 2020」
The company states that 1 outside director retired effective 10 July 2020 during the cumulative period of the quarter. - FY2020RestatedAnnual report
「The Group places importance on creating a simple, flat organization that enables efficient and rapid decision-making. The Board of Directors consists of 9 directors, including 7 internal directors and 2 outside directors, with 3 directors of subsidiaries participating as observers, and holds thorough discussions at regular monthly board meetings, management meetings and other important meetings.」
The company continues to maintain a 9-member Board of Directors, 2 outside directors, 3 directors of subsidiaries participating as observers and a system for rapid decision-making through monthly important meetings. - FY2019Change in Board CompositionAnnual report
「The Board of Directors consists of 9 directors, including 7 internal directors and 2 outside directors, with 3 directors of subsidiaries participating as observers. Swift management capable of responding rapidly to changes in the business environment is its guiding principle, and thorough discussions are held at regular monthly board meetings, management meetings and other important meetings.」
While the simple, flat organization and swift management continue, the Board of Directors changed from 10 members to 9, comprising 7 internal directors and 2 outside directors. - FY2018RestatedAnnual report
「The Group places importance on creating a simple, flat organization that enables efficient and rapid decision-making. The Board of Directors consists of 10 directors, including 8 internal directors and 2 outside directors, with 3 directors of subsidiaries participating as observers, and holds thorough discussions at regular monthly board meetings, management meetings and other important meetings.」
The company continues to maintain a simple, flat organization, a 10-member Board of Directors and rapid decision-making through monthly board and management meetings. - FY2017First statedAnnual report
「The Group places importance on creating a simple, flat organization that enables efficient and rapid decision-making. The Board of Directors consists of 10 directors, including 8 internal directors and 2 outside directors, with swift management capable of responding rapidly to changes in the business environment as its guiding principle.」
The company describes a simple, flat organization for rapid decision-making and swift management centered on the Board of Directors.