Prompt decision-making by a small board of directors
First written in FY2016. 4 of 11 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 9 of 56 companies on the "Worse" side.
22 other companies' latest entry also says "Other".
- FY2026Scheduled changes among directors and audit & supervisory board membersAnnual report
「If the proposal is approved, Minami Kohei (南 耕平) will become a director, changed from Yoshida Kenichi (吉田 研一), and Yoshida Kenichi (吉田 研一) will become an Audit & Supervisory Board member, changed from Nomura Shinya (野村 真也).」
While the company plans to maintain a board of 6 directors and an Audit & Supervisory Board comprising 3 members, it has submitted to the Annual General Meeting of Shareholders a proposal for Yoshida Kenichi (吉田 研一) and Nomura Shinya (野村 真也) to change roles and for Minami Kohei (南 耕平) to become a director. - FY2025Planned changes to directors and Audit & Supervisory Board membersAnnual report
「If the proposal is approved, Yoshida Kenichi (吉田 研一) will become a director, changed from Nomura Shinya (野村 真也), and Nomura Shinya (野村 真也) will become an Audit & Supervisory Board member, changed from Yoshida Kenichi (吉田 研一).」
While the company plans to maintain a board of 6 directors and an Audit & Supervisory Board comprising 3 members, it has submitted to the General Meeting of Shareholders a proposal for Yoshida Kenichi (吉田 研一) and Nomura Shinya (野村 真也) to change roles between director and Audit & Supervisory Board member. - FY2024Changes to Board of Directors membershipAnnual report
「The other members are Executive Managing Director Kimura Yutaro (木村 勇太朗), Director Nomura Shinya (野村 真也), Director Koike Takeo (小池 猛夫), Outside Director Asahida Yuto (朝日田 雄人), and Outside Director Kobayashi Mihoko (小林 美穂子), making 6 members in total. The Board determines policies for the execution of business and makes prompt strategic decisions as a small board.」
While maintaining a 6-member structure with 2 outside directors, the composition of the executive managing director and directors has changed. - FY20236-member Board of Directors, including 2 outside directorsAnnual report
「The other members are Executive Managing Director Kimura Yutaro (木村 勇太朗), Director Yashiro Norihiro (八代 紀裕), Director Koike Takeo (小池 猛夫), Outside Director Asahida Yuto (朝日田 雄人), and Outside Director Kobayashi Mihoko (小林 美穂子), making 6 members in total. The Board determines policies for the execution of business and makes prompt strategic decisions as a small board.」
The Board of Directors comprises 6 members, including 2 outside directors, and the Company continues its policy of making prompt decisions as a small board. - FY20225-member Board of Directors, including 2 outside directorsAnnual report
「The other members are Director Yashiro Norihiro (八代 紀裕), Director Koike Takeo (小池 猛夫), Outside Director Asahida Yuto (朝日田 雄人), and Outside Director Kobayashi Mihoko (小林 美穂子), making 5 members in total. The Board determines policies for the execution of business and makes prompt strategic decisions as a small board.」
While maintaining its policy of making prompt decisions as a small board, the Company has a 5-member Board of Directors, including 2 outside directors. - FY2021RestatedAnnual report
「The other members are Executive Managing Director Shinei Komei (新榮 功明), Director Nara Yasushi (奈良 泰), Director Koike Takeo (小池 猛夫), Director Yashiro Norihiro (八代 紀裕), and Outside Director Asahida Yuto (朝日田 雄人), making 6 members in total. The Board determines policies for the execution of business and makes prompt strategic decisions as a small board.」
The Company continues to make prompt strategic decisions through a small 6-member Board of Directors. - FY20206-member Board of DirectorsAnnual report
「The Company's Board of Directors is chaired by Representative Director and President Kimura Yusuke (木村 勇介). The other members are Executive Managing Director Shinei Komei (新榮 功明), Director Nara Yasushi (奈良 泰), Director Koike Takeo (小池 猛夫), Director Yashiro Norihiro (八代 紀裕), and Outside Director Asahida Yuto (朝日田 雄人), making 6 members in total. The Board determines policies for the execution of business and makes prompt strategic decisions as a small board.」
While maintaining its policy of making prompt decisions as a small board, the Company has a 6-member Board of Directors, including 1 outside director. - FY2019RestatedAnnual report
「The Company's Board of Directors comprises 7 members, including 1 outside director. It determines policies for the execution of business and makes prompt strategic decisions as a small board.」
The Company continues to make prompt strategic decisions through a small 7-member Board of Directors. - FY2018RestatedAnnual report
「The Company's Board of Directors comprises 7 members, including 1 outside director. It determines policies for the execution of business and makes prompt strategic decisions as a small board.」
The Company continues to make prompt strategic decisions through a small 7-member Board of Directors. - FY2017RestatedAnnual report
「We conduct business and make prompt, competitive management decisions through a small board of directors, while ensuring fairness in decision-making by enhancing the functions of the Board of Directors.」
The Company continues its policy of ensuring prompt decision-making by a small board of directors and fairness through the functions of the Board of Directors. - FY2016First statedAnnual report
「We conduct business and make prompt, competitive management decisions through a small board of directors, while ensuring fairness in decision-making by enhancing the functions of the Board of Directors.」
The Company highlights speed and fairness in decision-making, together with enhanced Board of Directors functions.