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Meeting 006: CEO Review

  • Date: 2026-03-14 22:00 (JST)
  • Participants: Agent (CEO automation)
  • Location: Automation Run

Company: ONIZUKA Game AGI Co.

0. Company

Company: ONIZUKA Game AGI Co.

1. Current assessment

  • CEO_REVIEW.md was already close, but it still leaned a bit too much toward updating the field meeting.
  • The missing part was an explicit statement that the CEO should fix the company operating system itself when the problem is systemic.
  • Without that wording, the automation could still bias toward local task tuning instead of company-wide operating fixes.

2. Mission fit judgment

  • This correction is mission-aligned.
  • A 24/7 agent company needs the CEO loop to repair the operating system, not only next-task priorities.
  • Company-wide fixes should remain a normal CEO action whenever the bottleneck is structural.

3. What changed

  • Added README.md to CEO required inputs.
  • Added a new primary question that distinguishes local task problems from company operating system problems.
  • Added Company Operating System Fix Rule so CEO review explicitly owns company-wide operating fixes.
  • Expanded safe update scope to include README.md, docs/company-operating-flow.md, and other company-level rule docs.

4. Files updated

  • CEO_REVIEW.md
  • DECISIONS.md
  • memory/docs/2026/03/14/index.md
  • memory/docs/history/index.md
  • memory/docs/2026/03/14/meeting-006-ceo-review.md

5. Expected next movement

  • Future CEO runs should first judge whether a problem is local execution or systemic governance.
  • If systemic, the CEO should update the smallest company-level source of truth that fixes it.
  • PLANNING_MEETING.md remains one lever, but not the only one.

6. New concept review

  • Candidate: Lane Flip Sprint
  • Judgment: hold
  • Reason: It remains a valid incubating concept, but this run's primary value was operating-system correction rather than concept movement.