Changes in the management structure due to the appointment and retirement of officers
First written in FY2018-Q3. 5 of 9 entries say "Advanced", first in FY2018. Latest entry: FY2026-H1.
The whole theme swung hardest in 2022: 1 of 7 companies on the "Worse" side.
6 other companies' latest entry also says "Other".
- FY2026-H1Transition to a Chairman-CEO/President-COO StructureAnnual report
「From June 2025, the company adopted a management structure under which Konno Kunihiro (今野邦廣), who had served as both chairperson and president, assumes overall responsibility for management as Representative Director, Chairperson and CEO and leads the Group as a whole, while Hayashi Shinichi (林眞一), as Representative Director, President and COO, promotes further growth and development of the existing businesses.」
The officer and executive management structure changed to a division of responsibilities under Konno (今野氏) as Chairman and CEO and Hayashi (林氏) as President and COO. - FY2024AdvancedAnnual report
「The Company's Board of Directors comprises 6 directors (excluding directors who are audit & supervisory committee members), including 2 outside directors, and 5 directors who are audit & supervisory committee members, including 3 outside directors.」
The composition of the Board of Directors and the number of outside directors have been updated to reflect the June 2024 officer changes. - FY2023-Q2A director who was an audit & supervisory committee member retiredAnnual report
「Director who was an audit & supervisory committee member: Miyoshi Rintaro (三好 林太郎), 30 September 2022」
1 director who was an audit & supervisory committee member retired effective 30 September 2022. Following the change, the officers comprised 6 men and 2 women, with women accounting for 25%. - FY2021AdvancedAnnual report
「The board of directors consists of 7 directors, excluding directors who are audit and supervisory committee members, and 7 directors who are audit and supervisory committee members, including 5 outside directors.」
As of the filing date, the officer structure comprises 7 executive directors, including multiple representative directors, 7 audit & supervisory committee members and 5 outside directors. - FY2021-Q32 representative directors retiredAnnual report
「Representative Director 宜 Harada 30 September 2020 Representative Director 浩 Yajima 30 September 2020」
2 representative directors retired effective 30 September 2020. Following the change, the officers comprised 8 men and 2 women, with women accounting for 20%. - FY2021-Q1AdvancedAnnual report
「From 1 April 2020, the Company will transition to an innovative group management structure led by multiple representative directors who share the group's principles and vision, without positions such as president or chairman, and is working to build a structure capable of realizing long-term management with a view to the future.」
The Company states that, on 1 April 2020, it changed its post-management-integration officer structure to a new group management structure comprising multiple representative directors, without appointing a president, chairman or similar positions. - FY2019AdvancedAnnual report
「The board of directors consists of 6 directors, excluding directors who are audit and supervisory committee members, and 6 directors who are audit and supervisory committee members, including 4 outside directors.」
The specific composition of the Board of Directors and Audit & Supervisory Committee is provided as the officer structure following the management integration. - FY2018AdvancedAnnual report
「The Company's Board of Directors comprises 4 directors (excluding directors who are audit & supervisory committee members), including 1 outside director, and 3 directors who are audit & supervisory committee members, including 2 outside directors.」
In addition to the appointment of a new president, a director responsible for sales and a CFO, the composition and roles of the Board of Directors changed following the transition to a company with an audit & supervisory committee. - FY2018-Q3First statedAnnual report
「September 2017: Representative Director and President of the Company October 2017: Representative Director and President of the Company (responsible for administration) (current)」
A new president, a director responsible for sales, an outside director and an outside audit & supervisory board member took office effective 15 September 2017, while the former representative director and president and an outside audit & supervisory board member retired. Effective 1 October, the president's responsibility for administration was specified.