Sds Holdings (1711) · FactPlanned appointment as Representative Director, Chairman and President
Changes to the Executive Structure Through the Appointment of New Directors
First written in FY2020-Q3. . Latest entry: FY2026.
7entries
7years
1from disclosures
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Same theme, other companies
Board Structure Including Outside Directors and Gender CompositionA theme 43 companies write about · 0 as a headwind · 23 as a tailwind
The whole theme swung hardest in 2022: 1 of 12 companies on the "Worse" side.
10 other companies' latest entry also says "Other".
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Showing 14 of the 43 companies compared. The sentences above are computed from all 43.Full recordFilings, disclosures and news, newest first
- FY2026Planned appointment as Representative Director, Chairman and PresidentAnnual report
「Title Representative Director, Chairman and President Yoshino Katsuhide (吉野 勝秀)」
As of the filing date, Yoshino Katsuhide (吉野勝秀) is the representative director and chairman, but the proposed officer structure after the annual general meeting of shareholders scheduled for 29 June 2026 states that the position will change from representative director and chairman to representative director, chairman and president. - 2026-05-27OtherChanges in Officers
「To change to a new management structure upon the expiration of the term of office.」
It has been informally decided that Representative Director and President Watanabe Yusuke (渡辺悠介) will retire, and that Representative Director and Chairman Yoshino Katsuhide (𠮷野勝秀) will become Representative Director, Chairman and President. The decision is scheduled to be formally approved at the annual general meeting of shareholders on 29 June 2026 and at the Board of Directors meeting following that meeting. The number of Representative Directors is expected to decrease from the current 2 to 1. - FY2026-H1Appointment as representative director and chairmanAnnual report
「Representative Director and Chairman Chairman of the Board Yoshino Katsuhide (吉野 勝秀) 27 June 2025」
Regarding Yoshino Katsuhide (吉野勝秀), his position changed from chairperson of the board to representative chairperson of the board on 27 June 2025. - FY2024Update to the directorateAnnual report
「June 2024 Appointed as a director of the company (incumbent)」
The disclosure lists Yoshino Katsuhide (吉野 勝秀), Kasahara Hirokazu (笠原 弘和), Kawasaki Shuichi (川崎 修一), Kondo Yoji (近藤 洋治) and others as having become directors under the executive structure following the June 2024 annual general meeting of shareholders. The representative director and president is Watanabe Yusuke (渡辺 悠介), who assumed the position in June 2023. - FY2023Change of representative director and president; appointment of a new directorAnnual report
「June 2023: Appointed as the Company's representative director and president June 2023: Appointed as a director of the Company」
The company states that, as of the filing date, Watanabe Yusuke (渡辺悠介) had become representative director and president, and Motokiyo Tsuyoshi (本清剛史) and Minakawa Shigeki (皆川茂基), among others, had become directors. - FY2021Addition of new directorAnnual report
「June 2021 Our company Representative Director and President (current) June 2021 Our company Director (current)」
As of the filing date, the officer structure includes Ito Shojiro (伊藤象二郎), who changed to Representative Director and President, and Yoshioka Kazunori (吉岡一則) and Mori Masatoshi (森雅俊), who changed to directors. The officer structure has changed, with 8 directors, including 4 outside directors. - FY2020-Q3First statedAnnual report
「Director of Shodensha Co., Ltd. (incumbent)」
During the nine months ended, Takafumi Oura was appointed as a new director effective 16 October 2019 and Keisuke Chiba effective 26 December 2019. Following the changes, the Company had 7 male officers.