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Yamami Company (2820) · FactManagement composition updated

Retirement of a Senior Managing Director and No Female Officers

First written in FY2020-Q3. 2 of 6 entries say "Restated". Latest entry: FY2025.

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ProgressHeldSoftenedWorseOtherFY2020-Q3 – FY20252020: 120202021: 220212022: 020222023: 120232024: 120242025: 12025
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Full recordFilings, disclosures and news, newest first
  1. FY2025Management composition updatedAnnual report

    「Men 8 Women 1 (women accounted for 11.1% of officers) If this proposal is approved and adopted, the composition of the Company's officers is expected to be as follows. Men 9 Women 1 (women accounted for 10.0% of officers)」

    Disclosed that, as of the filing date, there were 8 male officers and 1 female officer, with women accounting for 11.1%, and that if the proposal to elect 7 directors at the Annual General Meeting of Shareholders is approved, the composition is expected to change to 9 men and 1 woman, with women accounting for 10.0%.
  2. FY2024RestatedAnnual report

    「Men 9 Women 1 (women accounted for 10.0% of officers)」

    Continued to disclose that, as of the filing date, the officer composition was 9 men and 1 woman, with women accounting for 10.0% of officers.
  3. FY2023RestatedAnnual report

    「Men 9 Women 1 (women accounted for 10.0% of officers)」

    Disclosed that, as of the filing date, the officer composition was 9 men and 1 woman, with women accounting for 10.0% of officers.
  4. FY2021Update to the executive structureAnnual report

    「Men 9 Women 1 (women accounted for 10.0% of officers)」

    Disclosed that, as of the filing date, the officer composition was 9 men and 1 woman, with women accounting for 10.0% of officers. The composition changed from the previous disclosure, which had no female officers.
  5. FY2021-Q3Director retirement and update to officer compositionAnnual report

    「Director and Head of Administration Division Okamura Shinichi (岡村 真一) 28 February 2021 Men 9 Women 0 (women accounted for 0% of officers)」

    Disclosed that the Director and Head of the Administration Division retired as of 28 February 2021, and that after the change there were 9 male officers and 0 female officers.
  6. FY2020-Q3First statedAnnual report

    「Retiring officer Position Name Retirement date Senior Managing Director Head of Production Engineering Division Shiromoto Koji (城本 浩司) 30 September 2019 10 men, 0 women (women accounted for 0% of officers)」

    Disclosed that the Senior Managing Director and Head of the Production Engineering Division retired as of 30 September 2019, and that after the change there were 10 male officers and 0 female officers.
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Retirement of a Senior Managing Director and No Female Officers | Yamami Company (2820) | Komori