Agile decision-making through a small board of directors and management committee
First written in FY2016. 5 of 11 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2022: 8 of 73 companies on the "Worse" side.
4 other companies' latest entry also says "Achieved".
- FY2026AchievedAnnual report
「The number of directors was set at 6 as of 24 June 2026, keeping the board small for the execution of its duties, and meetings are held at least once a month. For particularly important matters, the management committee, comprising the president, managing directors and others, is convened flexibly as needed, and decisions are made after thorough discussion. During the fiscal year, 13 regular and extraordinary meetings were held.」
Following the proposal to elect 6 directors submitted in the previous fiscal year, the company now has a structure with 6 directors. The small-board and management committee structure is maintained, and the board met 13 times during the fiscal year. - 2026-06-06AdvancedGeneral Meeting of Shareholders
「当社の取締役会は、迅速な意思決定を図るために、取締役の員数を最小限に抑え現在６名で構成し、毎月１回開催しており」
従来の6名選任案の提出予定から、取締役会が現在6名で構成されているとの記載に進んだ。元スレッドは変更しない。 - FY2025Planned changes in the number of board meetings and directors are disclosed.Annual report
「The number of directors was limited to 5 as of 25 June 2025, keeping the board small for the execution of its duties, and meetings are held at least once a month. For particularly important matters, the management committee, comprising the president, managing directors and others, is convened flexibly as needed, and decisions are made after thorough discussion. During the fiscal year, the board met 13 times, including regular and extraordinary meetings, and all directors attended.」
The decision-making structure based on a small board of directors and a management committee is maintained. The number of board meetings decreased from 17 in the previous fiscal year to 13, and a proposal to elect 6 directors has been submitted to the annual general meeting of shareholders. - FY2024The number of board meetings changed to 17.Annual report
「The number of directors was limited to 5 as of 28 June 2024, keeping the board small for the execution of its duties, and meetings are held at least once a month. For particularly important matters, the management committee, comprising the president, managing directors and others, is convened flexibly as needed, and decisions are made after thorough discussion. During the fiscal year, the board met 17 times, including regular and extraordinary meetings, and all directors attended.」
The structure of 5 directors, a board meeting held at least once a month, and management committee meetings for important matters is maintained. The board met 17 times during the fiscal year, and all directors attended. - FY2023RestatedAnnual report
「The number of directors was limited to 5 as of 26 June 2023, keeping the board small for the execution of its duties, and meetings are held at least once a month. For particularly important matters, the management committee, comprising the president, managing directors and others, is convened flexibly as needed, and decisions are made after thorough discussion.」
The decision-making structure of 5 directors, a board meeting held at least once a month, and management committee meetings for important matters continues. During the fiscal year, the board met 21 times, and all directors attended. - FY2022RestatedAnnual report
「The number of directors was limited to 5 as of 27 June 2022, keeping the board small for the execution of its duties, and meetings are held at least once a month. For particularly important matters, the management committee, comprising the president, managing directors and others, is convened flexibly as needed, and decisions are made after thorough discussion.」
The decision-making structure of 5 directors, a board meeting held at least once a month, and management committee meetings for important matters continues. - FY2021RestatedAnnual report
「The number of directors was limited to 5 as of 28 June 2021, keeping the board small for the execution of its duties, and meetings are held at least once a month. For particularly important matters, the management committee, comprising the president, managing directors and others, is convened flexibly as needed, and decisions are made after thorough discussion.」
The decision-making structure of 5 directors, a board meeting held at least once a month, and management committee meetings for important matters continues. - FY2019RestatedAnnual report
「The number of directors was limited to 5 as of 27 June 2019, keeping the board small for the execution of its duties, and meetings are held at least once a month. For particularly important matters, the management committee, comprising the president, vice president and others, is convened flexibly as needed, and decisions are made after thorough discussion.」
The decision-making structure of 5 directors, a board meeting held at least once a month, and management committee meetings for important matters continues. - FY2018RestatedAnnual report
「To facilitate prompt decision-making, the number of directors was limited to 5 as of 28 June 2018, keeping the board small for the execution of its duties, and meetings are held at least once a month. For particularly important matters, the management committee, comprising the president, vice president and others, is convened flexibly as needed, and decisions are made after thorough discussion.」
The decision-making structure of 5 directors, a board meeting held at least once a month, and management committee meetings for important matters continues. - FY2017The number of directors changed from 6 to 5.Annual report
「To facilitate prompt decision-making, the number of directors was limited to 5 as of 29 June 2017, keeping the board small for the execution of its duties, and meetings are held at least once a month. For particularly important matters, the management committee, comprising the president, vice president and others, is convened flexibly as needed, and decisions are made after thorough discussion.」
The decision-making structure of a small board of directors, monthly meetings and a management committee continues, but the number of directors changed from the 6 previously disclosed to 5 as of 29 June 2017. - FY2016First statedAnnual report
「To facilitate prompt decision-making, the number of directors was limited to 6 as of 27 June 2016, keeping the board small for the execution of its duties, and meetings are held at least once a month. For particularly important matters, the management committee, comprising the president, senior managing directors and others, is convened flexibly as needed, and decisions are made after thorough discussion.」
An operating structure comprising 6 directors, a board meeting held at least once a month, and management committee meetings for important matters.