Three outside directors
First written in FY2022. 2 of 3 entries say "Softened", first in FY2024. Latest entry: 2026-07-16.
Tiemco moved to the "Worse" side of this theme in 2025, 1 year after the typical company in this theme (2024).
1 other company's latest entry also says "Softened".
- 2026-07-16SoftenedGeneral Meetings of Shareholders
「Upon the election of the 4 new director candidates, 4 of the incumbent directors, excluding Sakai Seiichi (酒井誠一), Representative Director and President; Ogihara Koji (荻原浩二), Director and General Manager of the Administration Division; and Masuda Yutaka (増田豊), a full-time Audit and Supervisory Committee member, will resign.」
Compared with the previous structure of 3 outside directors, a structure including 2 new outside directors who are Audit and Supervisory Committee members was expected from 25 August 2026, changing the composition of the outside directors. As the formal decision had not yet been made, no resolution was indicated. - FY2024SoftenedAnnual report
「The company has appointed 2 outside directors, both of whom are directors serving as Audit & Supervisory Committee members.」
The disclosure changed from a board structure with 3 outside directors to one with 2 outside directors, both of whom serve as Audit & Supervisory Committee members. - FY2022First statedAnnual report
「The company has appointed 3 outside directors, 2 of whom are directors serving as Audit & Supervisory Committee members.」
The board composition was reported as 3 outside directors, including 2 outside directors serving as Audit & Supervisory Committee members.