Prompt Decision-Making and Board Oversight
First written in FY2016. 7 of 12 entries say "Reframed", first in FY2018. Latest entry: 2026-06-30.
I.A Group moved to the "Worse" side of this theme in 2018, 5 years before the typical company in this theme (2023).
The whole theme swung hardest in 2023: 9 of 51 companies on the "Worse" side.
0 other companies' latest entry also says "Cited as achieved".
- FY2026ReframedAnnual report
「The Company has proposed, as an agenda item for approval at the annual general meeting of shareholders scheduled for 24 June 2026, the election of 8 directors. If the proposal is approved, the Company will have 8 directors, including 3 outside directors.」
The proposal calls for the structure to change from 9 directors, including 3 outside directors, as of the filing date to 8 directors, including 3 outside directors, after the annual general meeting of shareholders. The structure was updated to reduce the total number of directors while maintaining the number of outside directors. - FY2024RestatedAnnual report
「To respond to changes in the market environment surrounding the Company, we seek to facilitate prompt decision-making by 9 directors, including 3 outside directors, activate the Board of Directors, accelerate management and establish an efficient management system.」
The Company continues to have 9 directors, including 3 outside directors, supporting prompt decision-making and the Board of Directors' oversight function. - FY2023ReframedAnnual report
「To respond to changes in the market environment surrounding the Company, we seek to facilitate prompt decision-making by 9 directors, including 3 outside directors, activate the Board of Directors, accelerate management and establish an efficient management system.」
The Board of Directors changed from 8 members, including 2 outside directors, to 9 members, including 3 outside directors, and the explanation of the Board's oversight function, including that of the outside directors, was updated. - FY2021ReframedAnnual report
「To respond to changes in the market environment surrounding the Company, we seek to facilitate prompt decision-making by 8 directors, including 2 outside directors, activate the Board of Directors, accelerate management and establish an efficient management system.」
The structure of 8 directors was maintained, while the number of outside directors increased from 1 to 2. - FY2019ReframedAnnual report
「To respond to changes in the market environment surrounding the Company, we are working to accelerate management and establish an efficient management system through prompt decision-making by 8 directors, including 1 outside director, and by invigorating the Board of Directors.」
The Board of Directors changed back from 7 members in the previous fiscal year to 8, including 1 outside director, with the Company stating its aim of prompt decision-making and an active Board of Directors. 2 of the 3 corporate auditors are outside corporate auditors. - FY2018ReframedAnnual report
「To respond to changes in the market environment surrounding the Company, we seek to facilitate prompt decision-making by 7 directors, including 1 outside director, activate the Board of Directors, accelerate management and establish an efficient management system.」
The Board of Directors changed from 8 to 7 members, including 1 outside director, with the Company stating its aim of prompt decision-making and an active Board of Directors. 2 of the 3 corporate auditors are outside corporate auditors. - FY2017RestatedAnnual report
「To respond to changes in the market environment surrounding the Company, we are working to accelerate management and establish an efficient management system through prompt decision-making by 8 directors, including 1 outside director, and by invigorating the Board of Directors.」
The Company has reaffirmed its structure for prompt decision-making and an active Board of Directors comprising 8 directors, including 1 outside director. - FY2016First statedAnnual report
「To respond to changes in the market environment surrounding the Company, we are working to accelerate management and establish an efficient management system through prompt decision-making by 8 directors, including 1 outside director, and by invigorating the Board of Directors.」
The company describes a decision-making and oversight structure comprising 8 directors, including 1 outside director.