Appointment of 2 new directors and the composition of the board
First written in FY2022-Q2. 1 of 7 entries say "Achieved", first in 2026-05-29. Latest entry: 2026-05-29.
The whole theme swung hardest in 2022: 1 of 12 companies on the "Worse" side.
7 other companies' latest entry also says "Achieved".
- 2026-05-29AchievedGeneral Meetings of Shareholders
「第２号議案 取締役（監査等委員である取締役を除く。）４名選任の件 本件は、原案のとおり承認可決され、取締役に松本俊人、惠実幸、小尾誠の３氏が再任され、大森雄輝氏が新たに選任されそれぞれ就任いたしました。」
取締役（監査等委員である取締役を除く。）4名の選任が承認され、新任取締役1名が就任した。監査等委員である取締役についても3名が再任され、1名が新任となった。 - FY2026Planned executive composition including multiple female directorsAnnual report
「If the proposal is approved, the Company's officers are expected to comprise 6 men and 2 women, with women accounting for 25.0%.」
It states that, if the proposals at the annual general meeting of shareholders are approved, the proportion of female officers is expected to increase from 12.5% as of the filing date to 25.0%. - FY2026-H1Final executive composition following the appointment of new directorsAnnual report
「Since the filing date of the annual securities report for the previous fiscal year, changes in officers during the current interim accounting period were as follows. / Director, Executive Officer, General Manager of the Administration Department: Obi Makoto (小尾 誠) / Director: Yoshida Kazushi (吉田 和司) / 8 men, 1 woman (female ratio among officers: 11.1%)」
Obi Makoto (小尾 誠) and Yoshida Kazushi (吉田 和司) became directors effective 29 May 2025, resulting in an officer composition of 8 men and 1 woman, with women accounting for 11.1%. - FY2025Update to the executive structureAnnual report
「6 men 1 woman (Female ratio among officers: 14.3%)」
As of the filing date, the officers comprised 6 men and 1 woman, with women accounting for 14.3%. It also states that, if the proposals at the annual general meeting of shareholders are approved, the composition is expected to be 8 men and 1 woman, with women accounting for 11.1%. - FY2024Management composition updatedAnnual report
「7 men 1 woman (women accounted for 12.5% of officers)」
The officer composition was updated to 7 men and 1 woman from the previously disclosed 8 men and 1 woman. - FY2023Update to the executive structureAnnual report
「Men 8 Women 1 (women as a percentage of executives: 11.1%)」
The officer composition is 8 men and 1 woman, with women accounting for 11.1%. The composition was updated from the previously disclosed 7 men and 1 woman, with women accounting for 12.5%. - FY2022-Q2First statedAnnual report
「New directors Director Kawai Hiromasa (河合 洋将) 30 July 2021 Director Megumi Miyuki (惠 実幸) 30 July 2021 Male 7 Female 1 (Female ratio among officers 12.5 %)」
Kawai Hiromasa (河合 洋将) and Megumi Miyuki (惠 実幸) became newly appointed directors effective 30 July 2021, resulting in 7 male and 1 female officer after the change, with women accounting for 12.5%.