Departure of Directors and Corporate Auditors
First written in FY2018-Q3. . Latest entry: FY2023.
The whole theme swung hardest in 2023: 1 of 9 companies on the "Worse" side.
7 other companies' latest entry also says "Other".
- FY2023Changes to the officer structure accompanying the transition to a company with an Audit & Supervisory BoardAnnual report
「Following approval at the 38th Annual General Meeting of Shareholders held on 22 November 2023 of a proposal to amend the Articles of Incorporation to transition to a company with a Board of Corporate Auditors, the Company changed to a company with a Board of Corporate Auditors on the same date.」
The company changed to an officer structure centered on outside directors and outside Audit & Supervisory Board members, including the transition from directors serving as Audit & Supervisory Committee members to Audit & Supervisory Board members. - FY2021Change of Chair and President and Transition to a Company with an Audit & Supervisory CommitteeAnnual report
「November 2021 Appointed as Representative Director and Chair of the company (incumbent)」
As of the filing date, Kurotani Sumihisa (黒谷 純久) had been appointed Representative Director and Chair and Kurotani Akira (黒谷 暁) Representative Director and President, and the director structure changed as the company transitioned to a company with an Audit & Supervisory Committee. - FY2018Changes to the Board StructureAnnual report
「November 2018 Appointed as a director of the company (incumbent)」
Following the annual general meeting of shareholders, the director structure as of the filing date changed, including Ishiguro Tatsuro (石黒 達郎) being appointed as a director. - FY2018-Q3First statedAnnual report
「The changes in officers during the cumulative period of the current quarter after the filing date of the annual securities report for the previous fiscal year are as follows. Director Mizuno Kenichi (水野 憲一) 28 November 2017 (retirement due to death) Audit & Supervisory Board member Uchiyama Toshihiko (内山 俊彦) 9 March 2018 (retirement)」
The filing notes the retirement of 1 director and 1 Audit & Supervisory Board member after the filing of the annual securities report for the previous fiscal year.