Proposal to revise the board to a 7-member structure
First written in FY2025. 1 of 2 entries say "Reframed", first in FY2026. Latest entry: FY2026.
Tsurumi Manufacturing moved to the "Worse" side of this theme in 2026, the same year as the typical company in this theme.
The whole theme swung hardest in 2022: 1 of 12 companies on the "Worse" side.
1 other company's latest entry also says "Reframed".
- FY2026Changed from a 7-member proposal to an 11-member board proposalAnnual report
「The Company has proposed, as agenda items for the annual general meeting of shareholders scheduled for 26 June 2026, the election of 8 directors excluding directors who are Audit and Supervisory Committee members and the election of 3 directors who are Audit and Supervisory Committee members. If the proposals are approved, the Company will have 11 directors, including 5 outside directors.」
The composition has changed from the previous 7-member board proposal to a structure comprising 11 directors, including 5 outside directors. - FY2025First statedAnnual report
「The Company has proposed, as an agenda item for the annual general meeting of shareholders scheduled for 27 June 2025, the election of 7 directors. If the proposal is approved, the Company will have 7 directors, including 2 outside directors.」
The company has proposed the election of 7 directors at the annual general meeting of shareholders and has disclosed plans for a 7-member board, including 2 outside directors, subject to approval.