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Ulvac (6728) · InitiativeThe Board of Directors is scheduled to change to a 9-member structure, including 5 outside directors.

Oversight by Outside Directors and Independent Outside Directors

First written in FY2016. 1 of 13 entries say "Restated". Latest entry: FY2026.

13entries
11years
3from disclosures
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ProgressHeldSoftenedWorseOtherFY2016 – 2026-05-122016: 12017: 120172018: 120182019: 120192020: 120202021: 120212022: 120222023: 120232024: 020242025: 120252026: 42026
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Oversight structure involving outside directors and independent officersA theme 504 companies write about · 0 as a headwind · 513 as a tailwind

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  1. FY2026The Board of Directors is scheduled to change to a 9-member structure, including 5 outside directors.Annual report

    「<Planned structure after the Annual General Meeting of Shareholders (29 September 2026)>」

    The planned post-Annual General Meeting structure calls for the Board of Directors to change from the current 7 members to 9 and outside directors from 4 to 5.
  3. FY2025Change to a 7-member Board of DirectorsAnnual report

    「The Board of Directors comprises 7 members, including 4 outside directors, all 4 of whom are designated as independent outside directors.」

    The Board of Directors changed from the 6-member structure in the previous fiscal year to 7 members, while the 4 outside directors and 4 independent outside directors were maintained.
  4. FY2023Change to a 6-member Board of DirectorsAnnual report

    「The Board of Directors comprises 6 members, including 4 outside directors, all 4 of whom are designated as independent outside directors.」

    The Board of Directors changed from the 7 members reported for the previous fiscal year to 6, while the 4 outside directors and 4 independent outside directors were maintained.
  5. FY2022Change to 4 independent outside directorsAnnual report

    「The Board of Directors comprises 7 members, including 4 outside directors, all 4 of whom are designated as independent outside directors.」

    The 7-member structure of the Board of Directors was maintained, while all 4 outside directors were identified as independent outside directors.
  6. FY2021Change to a 7-member Board of DirectorsAnnual report

    「The Board of Directors comprises 7 members, including 4 outside directors. Of the outside directors, 3 are designated as independent outside directors.」

    The Board of Directors changed from the previous 8-member structure to 7 members in the governance structure disclosure. The 4 outside directors and 3 independent outside directors were maintained. However, the operating status disclosure concerning the proper conduct of business states that the Board of Directors comprised 8 members at the end of the fiscal year.
  7. FY2020Change to an 8-member Board of DirectorsAnnual report

    「The Board of Directors comprises 8 members, including 4 outside directors. Of the outside directors, 3 are designated as independent outside directors.」

    The Board of Directors changed from the previous 9-member structure to 8 members, while the structure of 4 outside directors and 3 independent outside directors was indicated.
  8. FY2019Expansion of the Board of Directors and increase in outside directorsAnnual report

    「The Board of Directors comprises 9 members, including 4 outside directors. Of the outside directors, 3 are designated as independent outside directors.」

    The Board of Directors changed from 8 members previously to 9, outside directors from 3 to 4, and independent outside directors from 2 to 3.
  9. FY2018RestatedAnnual report

    「The Board of Directors comprises 8 members, including 3 outside directors. Of the outside directors, 2 are designated as independent outside directors.」

    The structure of the Board of Directors, comprising 8 members, 3 outside directors and 2 independent outside directors, was maintained.
  10. FY2017Change in Board SizeAnnual report

    「The Board of Directors comprises 8 members, including 3 outside directors. Of the outside directors, 2 are designated as independent outside directors.」

    The Board of Directors changed from the 9 members reported previously to 8, while the 3 outside directors and 2 independent outside directors were retained.
  11. FY2016First statedAnnual report

    「The Board of Directors comprises 9 members, including 3 outside directors. Of the outside directors, 2 are designated as independent outside directors.」

    A framework to ensure the fairness and transparency of the Board of Directors and its oversight of business execution.
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No upcoming earnings preview for Ulvac yet. It last moved in the General Meetings of Shareholders of 2026-08-31: "Advanced".
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Oversight by Outside Directors and Independent Outside Directors | ULVAC, Inc. (6728) | Komori