Change in Board of Directors’ Composition (4 Executive Directors and 3 Audit and Supervisory Committee Members)
First written in FY2025. 1 of 4 entries say "Advanced", first in 2026-09-04. Latest entry: FY2026.
The whole theme swung hardest in 2022: 1 of 12 companies on the "Worse" side.
7 other companies' latest entry also says "Achieved".
- FY2026AchievedAnnual report
「The Board of Directors comprises 4 Directors (excluding Directors who are Audit and Supervisory Committee Members) and 3 Directors who are Audit and Supervisory Committee Members, including 2 Outside Directors.」
The Board composition of 4 executive directors and 3 Audit and Supervisory Committee Members, which had been presented as planned for FY2025, has been confirmed as the current structure for FY2026. - FY2025First statedAnnual report
「The Company has proposed, as agenda items (matters for resolution) at the annual general meeting of shareholders scheduled for 25 September 2025, the "Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)" and the "Election of 3 Directors who are Audit and Supervisory Committee Members." If these proposals are approved and adopted, the Board of Directors is expected to comprise 4 Directors (excluding Directors who are Audit and Supervisory Committee Members) and 3 Directors who are Audit and Supervisory Committee Members, including 2 Outside Directors.」
The Company has proposed a resolution at the annual general meeting of shareholders scheduled for 25 September 2025 to change the Board composition to 4 executive directors and 3 Audit and Supervisory Committee Members.