Accelerating management through ad hoc meetings
First written in FY2022. 1 of 3 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2022: 7 of 61 companies on the "Worse" side.
23 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「During the fiscal year, the company held 14 Board of Directors meetings. Attendance by each director was as follows.」
In addition to regular monthly meetings, the company disclosed that the Board of Directors, which may meet whenever necessary, met 14 times during the fiscal year under review to deliberate on business strategy, progress in business performance, sustainability and other matters. - 2026-06-03RestatedGeneral Meetings of Shareholders
「In addition to holding regular monthly meetings of the Board of Directors, which manages and oversees the Company's operating condition and decides important matters, the Company has established a structure that allows the Board to meet as needed. This enables the Board to convene immediately when necessary and conduct business with speed.」
The system for rapid decision-making through meetings held as needed was reconfirmed. - FY2022First statedAnnual report
「The Board of Directors, which supervises the company's management and decides important matters, meets regularly every month. The company has also established a structure that allows the Board of Directors to meet at any time, enabling it to convene immediately when necessary and practice agile management.」
The company disclosed a new governance initiative consisting of a rapid decision-making structure through regular monthly Board of Directors meetings, as well as Board and Management Committee meetings held whenever necessary.