System Research (3771) · FactAdvanced
Retirement of the Representative Director and Chairman and changes to the board composition
First written in FY2025. 1 of 2 entries say "Advanced", first in FY2026. Latest entry: FY2026.
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Change in board composition due to the departure of the Representative Director and Chairman and the appointment of a substitute Audit and Supervisory Committee MemberA theme 1 companies write about · 0 as a headwind · 0 as a tailwind
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- FY2026AdvancedAnnual report
「As this appointment is being made as a substitute for Yasui Satoru (安井悟), a member of the Audit and Supervisory Committee, following his resignation, the term runs until the predecessor's term expires, in accordance with the company's Articles of Incorporation.」
The post-retirement board composition was presented, along with the appointment of Mizuno Dai (水野大) as a substitute following the resignation of outside Audit and Supervisory Committee member Yasui Satoru (安井悟). - FY2025First statedAnnual report
「Yamada Toshiyuki (山田敏行) retired as Representative Director and Chairman upon the conclusion of the 45th Annual General Meeting of Shareholders held on 25 June 2025, upon expiration of his term.」
The Representative Director and Chairman retired upon expiration of his term on 25 June 2025. As of the filing date, the Board of Directors consists of 6 directors who are not Audit and Supervisory Committee members and 5 directors who are Audit and Supervisory Committee members.