Director's Departure and Change in Officer Composition
First written in FY2023-Q3. 1 of 5 entries say "Achieved", first in FY2026. Latest entry: FY2026.
0 other companies' latest entry also says "Achieved".
- FY2026AchievedAnnual report
「As of the date of submission (25 August 2026), the Board of Directors consisted of 9 directors」
The planned change to a 9-member Board of Directors disclosed in the previous fiscal year was confirmed as the board composition as of the date of submission. - FY2025Planned change in board compositionAnnual report
「The company has submitted a proposal, as an agenda item for the Annual General Meeting of Shareholders scheduled for 27 August 2025, to elect 4 directors other than directors serving as Audit and Supervisory Committee members. If the proposal is approved and adopted, the company will have 4 directors other than directors serving as Audit and Supervisory Committee members, and the Board of Directors will consist of 9 members.」
The company disclosed plans for the Board of Directors to change from 10 members as of the date of submission to 4 directors other than directors serving as Audit and Supervisory Committee members and a 9-member Board of Directors after the Annual General Meeting of Shareholders. - FY2024Update to the composition of the Board of DirectorsAnnual report
「As of the date of submission, the Board of Directors consisted of 10 directors」
As of the date of submission, there were 10 directors, 4 of whom were outside directors among the 5 directors serving as Audit and Supervisory Committee members. In August 2024, Kato Masao (加藤 理夫) and Okazaki Tatsuya (岡﨑 達也) became directors, while Okazaki Akira (岡﨑 彬) retired. - FY2023Change in representative directors and board compositionAnnual report
「August 2023 Representative Director and Chairman of the Company (current) August 2023 Representative Director and President of the Company (current)」
Tsugawa Kōtarō (津川 孝太郎) became Representative Director and Chairman, and Miyata Masaki (宮田 正樹) became Representative Director and President. As of the date of submission to the Board of Directors, there were 8 male directors and 1 female director, including 4 outside directors. - FY2023-Q3First statedAnnual report
「Director, Head of Corporate Administration Division 髙野 佳典 28 February 2023 Male 7 Directors Female 1 Director (female director ratio 12.5 %)」
Director and Head of Corporate Administration Division 髙野 佳典 changed from Takano Yoshinori (髙野 佳典) upon his retirement on 28 February 2023, resulting in 7 male directors and 1 female director, with women accounting for 12.5%.