Decision-making and oversight of execution through the Board of Directors, Board of Corporate Auditors and Monday meetings
First written in FY2017. 3 of 11 entries say "Restated". Latest entry: FY2026.
9 other companies' latest entry also says "Other".
- FY2026Update on board of directors activitiesAnnual report
「The following describes activities during the fiscal year and the specific matters considered and deliberated. <Activities> Representative Director and President Ozono Seiji (大薗 誠司) 12 12」
The board held 12 meetings during the fiscal year to deliberate on dividends, financial results, the budget and medium-term management plan, important personnel matters, D&O insurance, major investments, and other matters. The company continues with a structure of 6 directors, including 2 outside directors. - 2026-09-02RestatedGeneral Meetings of Shareholders
「The Board of Directors held 12 meetings during the fiscal year」
The company states the number of Board of Directors meetings and its structure of 6 directors, including outside directors. - FY2025Six-director structure and activities updatedAnnual report
「The company has a board of directors. The board is chaired by Representative Director and President Ozono Seiji (大薗 誠司) and comprises 6 directors: Senior Managing Director Ozono Masatada (大薗 正忠), Managing Director Tagami Hideki (田上 秀樹), and Directors Toda Katsuhisa (戸田 勝久), Tsumochi Toshio (土持 寿翁), and Kano Akira (加納 昭), with Tsumochi Toshio (土持 寿翁) and Kano Akira (加納 昭) serving as outside directors. As the company's highest decision-making body for management, it discusses and passes resolutions on matters stipulated by laws and regulations and the articles of incorporation, as well as important policies.」
The board changed from the 7 directors described for the previous fiscal year to 6 directors, while maintaining a structure of 2 outside directors. The board held 12 meetings during the fiscal year to deliberate on dividends, financial results, management plans, major investments, and other matters. - FY2024Update on board activities and corporate auditor structureAnnual report
「Number of meetings held 8」
The board held 8 meetings during the fiscal year to deliberate on dividends, financial results, the budget and medium-term management plan, major investments, personnel matters, and other matters. The company also has 7 directors, 2 outside directors, and 4 corporate auditors, all of whom are outside corporate auditors. - FY2023Update on board activities and corporate auditor structureAnnual report
「The company has a board of directors. The board is chaired by Representative Director and President Ozono Seiji (大薗 誠司) and comprises 7 directors: Senior Managing Director Ozono Masatada (大薗 正忠), Managing Director Tagami Hideki (田上 秀樹), and Directors Toda Katsuhisa (戸田 勝久), Ogata Hideaki (緒方 秀明), and outside directors Tsumochi Toshio (土持 寿翁) and Kano Akira (加納 昭).」
The company discloses a structure of 7 directors, including 2 outside directors, and states that the board held 14 meetings during the fiscal year to deliberate on dividends, financial results, management plans, major investments, and other matters. The company has 4 corporate auditors, all of whom are outside corporate auditors. - FY2022Structure with 7 directors disclosedAnnual report
「The board is chaired by Representative Director and President Ozono Seiji (大薗 誠司) and comprises 7 directors: Senior Managing Director Ozono Masatada (大薗 正忠), Managing Director Tagami Hideki (田上 秀樹), and Directors Ogata Hideaki (緒方 秀明), Toda Katsuhisa (戸田 勝久), and outside directors Tsumochi Toshio (土持 寿翁) and Kano Akira (加納 昭). As the company's highest decision-making body for management, it discusses and passes resolutions on matters stipulated by laws and regulations and the articles of incorporation, as well as important policies.」
The board changed from the structure of 8 directors described for the previous fiscal year to a structure of 7 directors in the current fiscal year. There are 2 outside directors, and the company continues to check business execution and decide important matters through regular and extraordinary board meetings. - FY2021RestatedAnnual report
「The board is chaired by Representative Director and President Ozono Seiji (大薗 誠司) and comprises 8 directors: Senior Managing Director Ozono Masatada (大薗 正忠), Managing Director Tagami Hideki (田上 秀樹), Directors Ando Toshihiro (安藤 俊博), Ogata Hideaki (緒方 秀明), Toda Katsuhisa (戸田 勝久), and outside directors Tsumochi Toshio (土持 寿翁) and Kano Akira (加納 昭). As the company's highest decision-making body for management, it discusses and passes resolutions on matters stipulated by laws and regulations and the articles of incorporation, as well as important policies. The board holds regular meetings every 3 months and extraordinary meetings as needed to check business execution and decide important matters.」
The company continues with a structure of 8 directors, including 2 outside directors, and regular meetings every 3 months and extraordinary board meetings as needed for decision-making and checks on business execution. - FY2020The board will change from 7 directors to 8 directors.Annual report
「The board is chaired by Representative Director and President Ozono Seiji (大薗 誠司) and comprises 8 directors: Senior Managing Director Ozono Masatada (大薗 正忠), Managing Director Tagami Hideki (田上 秀樹), Directors Ando Toshihiro (安藤 俊博), Ogata Hideaki (緒方 秀明), Toda Katsuhisa (戸田 勝久), and outside directors Tsumochi Toshio (土持 寿翁) and Kano Akira (加納 昭). As the company's highest decision-making body for management, it discusses and passes resolutions on matters stipulated by laws and regulations and the articles of incorporation, as well as important policies.」
The board changed from the previous structure of 7 directors to 8 directors, including 2 outside directors. The board holds regular meetings every 3 months and extraordinary meetings as needed, and checks business execution together with the Monday meetings and monthly management meetings. - FY2019Structure with 7 directors disclosedAnnual report
「The company has a board of directors. The board is chaired by Representative Director and President Ozono Seiji (大薗 誠司) and comprises 7 directors: Senior Managing Director Ozono Masatada (大薗 正忠), Managing Director Tagami Hideki (田上 秀樹), and Directors Ando Toshihiro (安藤 俊博), Ogata Hideaki (緒方 秀明), Toda Katsuhisa (戸田 勝久), and Tsumochi Toshio (土持 寿翁), who is an outside director. As the company's highest decision-making body for management, it discusses and passes resolutions on matters stipulated by laws and regulations and the articles of incorporation, as well as important policies.」
The company describes a framework for decision-making and checks on business execution through the board of directors, board of corporate auditors, weekly Monday meetings, and monthly management meetings. The board is described as comprising 7 directors. - FY2018RestatedAnnual report
「The company also holds Monday meetings every week and management meetings once a month to provide checks on business execution and ensure a swift business execution framework.」
The company continues to use the board of directors, board of corporate auditors, Monday meetings, and monthly management meetings to check business execution and make decisions. - FY2017First statedAnnual report
「The board of directors, the company's highest decision-making body for management, comprises 6 directors, including 1 outside director. It discusses and passes resolutions on matters stipulated by laws and regulations and the articles of incorporation, as well as important policies.」
The company describes a framework for decision-making and checks and oversight of business execution through the board of directors, board of corporate auditors, weekly Monday meetings, and monthly management meetings.