Director retirement and officer composition
First written in FY2023-Q2. 1 of 6 entries say "Advanced", first in FY2024. Latest entry: FY2025.
3 other companies' latest entry also says "Other".
- FY2025Change to a 3-member Audit & Supervisory BoardAnnual report
「The Company has 1 outside director and 3 outside Audit & Supervisory Board members.」
The number of outside audit & supervisory board members decreased from the previously disclosed structure of 4 to 3 as of the FY2025 submission date. - FY2024Change to a 4-corporate-auditor structureAnnual report
「As of the date of submission of this report (as of 27 June 2024), there were 5 directors (including 1 outside director) and 4 Audit & Supervisory Board members (all 4 of whom were outside Audit & Supervisory Board members).」
It is stated that, as of the date of submission, the structure comprised 5 directors and 4 audit & supervisory board members, all of whom were outside audit & supervisory board members. - FY2024-Q3Change in officer composition following the retirement of a directorAnnual report
「Retiring officer Position: Director Name: Ishiyama Masanobu (石山 正信) Retirement date: 20 November 2023 (2) Number of officers by gender and percentage of women after the change 6 men, 1 woman (women accounted for 14.3% of officers)」
1 director retired on 20 November 2023, resulting in an officer composition of 6 men and 1 woman, with women accounting for 14.3%. - FY2023New officer structure finalizedAnnual report
「As of the date of submission of this report, 22 June 2023, there were 5 directors, including 1 outside director, and 3 audit & supervisory board members, all of whom were outside audit & supervisory board members.」
As of the date of submission, the officer structure comprised 5 directors and 3 audit & supervisory board members, including 1 outside director and 3 outside audit & supervisory board members. - FY2023-Q3Change in officer composition following the retirement of the chairperson of the Board of DirectorsAnnual report
「Chairperson of the Board of Directors: Kagawa Keiichi (香川 恵一), 18 October 2022 (2) Number of officers by gender and percentage of women after the change 6 men, 1 woman (women accounted for 14.2% of officers)」
The chairperson of the Board of Directors retired on 18 October 2022, resulting in an officer composition of 6 men and 1 woman, with women accounting for 14.2%. - FY2023-Q2First statedAnnual report
「Retiring officer Position: Director Name: Furuta Yoshihiro (古田 芳浩) Retirement date: 15 September 2022 (2) Number of officers by gender and percentage of women after the change 7 men, 1 woman (women accounted for 12.5% of officers)」
1 director retired on 15 September 2022, resulting in an officer composition of 7 men and 1 woman, with women accounting for 12.5%.