Dependence on the Representative Director
First written in FY2016. 21 of 26 entries say "Restated". Latest entry: FY2027-H1.
The whole theme swung hardest in 2026: 10 of 77 companies on the "Worse" side.
117 other companies' latest entry also says "Restated".
- FY2027-H1RestatedAnnual report
「No new business or other risks arose during the six months ended 30 June. There were also no material changes to the business and other risks described in the securities report for the previous fiscal year.」
States that there have been no material changes in the risk of dependence on the Representative Director. - FY2026-H1RestatedAnnual report
「No new business or other risks arose during the six months ended 30 June. There were also no material changes to the business and other risks described in the securities report for the previous fiscal year.」
States that there have been no material changes in the risk of dependence on the Representative Director. - FY2024-Q4RestatedAnnual report
「There were no newly arising business or other risks during the first quarter of the current consolidated cumulative period. There were also no material changes to the business and other risks described in the securities report for the previous fiscal year.」
States that there have been no material changes in the risk of dependence on the Representative Director. - FY2024-Q2RestatedAnnual report
「No new business or other risks arose during the first nine months of the current fiscal year. There were also no significant changes to the business and other risks described in the securities report for the previous fiscal year.」
States that there have been no material changes in the risk of dependence on the Representative Director. - FY2022ReframedAnnual report
「2021年7月1日付の山田翔の当社代表取締役就任に際し、当社グループでは最高経営責任者に過度に依存しない経営体制を構築すべく、取締役会の監督機能を高めるため、法律や会計の専門家の役員就任や、執行役員制の導入など組織整備を推進してまいりましたが、山田翔、岡村陽久を含む役員、上席執行役員等の幹部社員が事業推進において重要な役割を担っております。」
従来の岡村陽久氏への依存という説明から、代表取締役、取締役会長、役員及び上席執行役員等の複数の幹部社員が重要な役割を担うという説明へ対象を広げた。 - FY2023-Q2RestatedAnnual report
「No new business or other risks arose during the first nine months of the current fiscal year. There were also no significant changes to the business and other risks described in the securities report for the previous fiscal year.」
States that there have been no material changes in the risk of dependence on the Representative Director. - FY2022-Q4RestatedAnnual report
「No new business or other risks arose during the cumulative first-quarter period. There were also no material changes to the business and other risks described in the securities report for the previous fiscal year.」
States that there have been no material changes in the risk of dependence on the Representative Director. - FY2022-Q2代表取締役社長が交代し岡村氏は取締役会長へ移行Annual report
「The representative director and president will change from Yamada Sho (山田 翔) to the position of president effective 1 July 2021, while Okamura Haruhisa (岡村 陽久) will become director and chair effective 1 July 2021.」
2021年7月1日付で山田翔氏が代表取締役社長となり、岡村陽久氏は代表取締役社長から取締役会長へ異動した。代表取締役への依存リスクに関して、役職構成の変更が開示されている。 - FY2022-Q1RestatedAnnual report
「No new business or other risks arose during the cumulative first-quarter period. There were also no material changes to the business and other risks described in the securities report for the previous fiscal year.」
States that there have been no material changes in the risk of dependence on the Representative Director. - FY2021-Q3RestatedAnnual report
「No new business or other risks arose during the first nine months of the current fiscal year. There were also no significant changes to the business and other risks described in the securities report for the previous fiscal year.」
代表取締役への依存リスクについて、新たな発生や重要な変更はないと記載している。 - FY2021-Q2RestatedAnnual report
「当第2四半期連結累計期間において、新たに発生した事業等のリスクはありません。また、前事業年度の有価証券報告書に記載した事業等のリスクについて重要な変更はありません。」
代表取締役への依存リスクについて、新たな発生や重要な変更はないと記載している。 - FY2021-Q1RestatedAnnual report
「No new business or other risks arose during the cumulative first-quarter period. There were also no material changes to the business and other risks described in the securities report for the previous fiscal year.」
States that there have been no material changes in the risk of dependence on the Representative Director. - FY2020代表取締役の持株比率が低下Annual report
「なお、岡村陽久は、当連結会計年度末現在において発行済株式総数(自己株式を除く)の19.60％の株式を所有しております。」
代表取締役が事業推進上重要な役割を担うとの説明は継続している一方、持株比率は前回開示の21.03％から19.60％となった。 - FY2020-Q3RestatedAnnual report
「No new business or other risks arose during the first nine months of the current fiscal year. There were also no significant changes to the business and other risks described in the securities report for the previous fiscal year.」
States that there have been no material changes in the risk of dependence on the Representative Director. - FY2020-Q1RestatedAnnual report
「No new business or other risks arose during the cumulative first-quarter period. There were also no material changes to the business and other risks described in the securities report for the previous fiscal year.」
States that there have been no material changes in the risk of dependence on the Representative Director. - FY2019-Q3RestatedAnnual report
「No new business or other risks arose during the nine-month period ended December 31, and there were no material changes to the business and other risks described in the annual securities report for the previous fiscal year.」
代表取締役への依存リスクについて、新たな発生や重要な変更はないと記載している。 - FY2019-Q2RestatedAnnual report
「During the second quarter of the current consolidated cumulative period, there were no newly arising business or other risks. In addition, there were no material changes to the business or other risks described in the securities report for the previous fiscal year.」
States that there have been no material changes in the risk of dependence on the Representative Director. - FY2019-Q1RestatedAnnual report
「During the first quarter of the current consolidated cumulative period, there were no newly arising business or other risks. In addition, there were no material changes to the business or other risks described in the securities report for the previous fiscal year.」
States that there have been no material changes in the risk of dependence on the Representative Director. - FY2018代表取締役の持株比率を21.03％と開示し、依存回避の体制整備を継続Annual report
「このため、当社グループでは最高経営責任者に過度に依存しない経営体制を構築すべく、取締役会の監督機能を高めるため、法律や会計の専門家の役員就任や、執行役員制の導入など組織整備を推進しておりますが、現時点で何らかの理由により、岡村陽久の業務遂行が困難となった場合、事業推進及び業績その他に影響を及ぼす可能性があります。なお、岡村陽久は、当連結会計年度末現在において発行済株式総数（自己株式を除く）の21.03％の株式を所有しております。」
代表取締役への依存可能性に加え、持株比率21.03％を開示した。取締役会の監督機能強化、専門家の役員就任及び執行役員制の導入を依存回避策として記載している。 - FY2018-Q3RestatedAnnual report
「No new business or other risks arose during the nine-month period ended December 31, and there were no material changes to the business and other risks described in the annual securities report for the previous fiscal year.」
States that there have been no material changes in the risk of dependence on the Representative Director. - FY2018-Q2RestatedAnnual report
「During the second quarter of the current consolidated cumulative period, there were no newly arising business or other risks. In addition, there were no material changes to the business or other risks described in the securities report for the previous fiscal year.」
States that there have been no material changes in the risk of dependence on the Representative Director. - FY2018-Q1RestatedAnnual report
「During the first quarter of the current consolidated cumulative period, there were no newly arising business or other risks. In addition, there were no material changes to the business or other risks described in the securities report for the previous fiscal year.」
States that there have been no material changes in the risk of dependence on the Representative Director. - FY2017-Q3RestatedAnnual report
「なお、当第３四半期連結累計期間において、新たに発生した事業等のリスクはありません。」
代表取締役への依存リスクについて、新たな発生や重要な変更は示されていない。 - FY2017-Q2RestatedAnnual report
「なお、当第２四半期連結累計期間において、新たに発生した事業等のリスクはありません。」
代表取締役への依存リスクについて、新たな発生や重要な変更は示されていない。 - FY2017-Q1RestatedAnnual report
「During the first quarter of the current consolidated cumulative period, there were no newly arising business or other risks. In addition, there were no material changes to the business or other risks described in the securities report for the previous fiscal year.」
States that there have been no material changes in the risk of dependence on the Representative Director. - FY2016First statedAnnual report
「The driving force behind the group's business is Okamura Haruhisa (岡村陽久), our representative director.」
The representative director plays an important role in management policy, strategy decisions, sales, and other business operations; his ownership interest was 19.5% at the fiscal year-end.