Retirement of a director and executive officer and change in executive responsibilities
First written in FY2024-Q3. 1 of 2 entries say "Advanced", first in FY2026. Latest entry: FY2026.
28 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「2026年６月25日開催予定の定時株主総会の議案（決議事項）として、「取締役（監査等委員である取締役を除く。）７名選任の件」および「監査等委員である取締役３名選任の件」を提案しており、当該議案が承認可決されると、当社の取締役は10名（うち、社外取締役４名）となります。」
監査等委員会設置会社への移行後の取締役体制について、非監査等委員7名・監査等委員3名、計10名の選任議案を提案した。 - FY2024-Q3First statedAnnual report
「(1) Retiring executive Title: Director and executive officer; responsibility: plants; Name: Eto Takumi (衛藤 巧); Date: 17 November 2023. (2) Change in responsibilities New title: Director and senior executive officer; responsibilities: plants, Administration Department, and QA/RC Department. Former title: Director and senior executive officer; responsibilities: Administration Department and QA/RC Department. Name: Minami Shuichi (南 修一); Date: 24 November 2023.」
Discloses for the first time the retirement of a director and executive officer effective 17 November 2023 and the change in the scope of responsibility of a director and senior executive officer effective 24 November 2023.