Dependence on the Representative Director
First written in FY2016. 20 of 23 entries say "Restated". Latest entry: 2026-06-19.
The whole theme swung hardest in 2026: 10 of 75 companies on the "Worse" side.
- 2026-06-19RestatedGovernance
「IIB Co., Ltd. is an other affiliated company that owns 45.7% of the voting rights in our Company. It is an asset management company whose Representative Director concurrently serves as our Director and Chairman, Founder, Kanzō Takayuki (神藏孝之). We make independent decisions and conduct our business under our own responsibility, without being influenced by the company's intentions in our business activities or management decisions, and we recognize that our independence is secured.」
Reaffirmed that Director and Chairman, Founder Kanzō Takayuki (神藏孝之) concurrently serves as Representative Director of an affiliated company, and described the affiliated company's 45.7% voting-rights ownership, while explaining that the Company's independence is secured. - FY2023RestatedAnnual report
「Director Kanzō Takayuki (神藏孝之) is both a major shareholder of the company and extensively involved in the overall management of the group. If a situation arises in which Kanzō Takayuki (神藏孝之) leaves the group, this could affect the group's management.」
The company continues to disclose its dependence on Director Kanzō (神藏) for management and the impact of his departure. - FY2023-Q2RestatedAnnual report
「During the six-month period ended 30 September, there were no new business risks and no material changes to the business risks described in the annual securities report for the previous fiscal year.」
The company states that there have been no new occurrences or material changes in business and other risks, including dependence on the Representative Director. - FY2023-Q1RestatedAnnual report
「During the cumulative first quarter of the fiscal year, there were no new business or other risks, nor any material changes to the business or other risks described in the annual securities report for the previous fiscal year.」
The company states that there have been no new occurrences or material changes in business and other risks, including dependence on the Representative Director. - FY2022-Q3RestatedAnnual report
「During the cumulative third quarter of the fiscal year, there were no new business or other risks, nor any material changes to the business or other risks described in the annual securities report for the previous fiscal year.」
The company states that there have been no new occurrences or material changes in business and other risks, including dependence on the Representative Director. - FY2022-Q2RestatedAnnual report
「During the six-month period ended 30 September, there were no new business risks and no material changes to the business risks described in the annual securities report for the previous fiscal year.」
The company states that there have been no new occurrences or material changes in business and other risks, including dependence on the Representative Director. - FY2021MitigatedAnnual report
「The group seeks to mitigate management risks through communication among its officers at Board of Directors meetings, management meetings and other forums.」
The company describes communication among officers at Board of Directors meetings, management meetings and other forums as a mitigation measure for the risk of dependence on management. - FY2021-Q3RestatedAnnual report
「During the cumulative third quarter of the fiscal year, there were no new business or other risks, nor any material changes to the business or other risks described in the annual securities report for the previous fiscal year.」
The company states that there have been no new occurrences or material changes in business and other risks, including dependence on the Representative Director. - FY2021-Q2RestatedAnnual report
「During the six-month period ended 30 September, there were no new business risks and no material changes to the business risks described in the annual securities report for the previous fiscal year.」
The company states that there have been no new occurrences or material changes in business and other risks, including dependence on the Representative Director. - FY2020-Q2RestatedAnnual report
「During the six-month period ended 30 September, there were no new business risks and no material changes to the business risks described in the annual securities report for the previous fiscal year.」
The company states that there have been no new occurrences or material changes in business and other risks, including dependence on the Representative Director. - FY2020-Q1RestatedAnnual report
「During the cumulative first quarter of the fiscal year, there were no new business or other risks, nor any material changes to the business or other risks described in the annual securities report for the previous fiscal year.」
The company states that there have been no new occurrences or material changes in business and other risks, including dependence on the Representative Director. No quantified figures are provided, and no actual occurrence of the risk is described. - FY2019ReframedAnnual report
「Director Kanzō Takayuki (神藏孝之) is both a major shareholder of the company and extensively involved in the overall management of the group.」
The risk arising from dependence on his involvement in overall management continues, but his title has changed from Representative Director to Director. - FY2019-Q3RestatedAnnual report
「During the first 3 quarters of the current consolidated fiscal year, there were no new business or other risks, nor any material changes to the business and other risks described in the annual securities report for the previous consolidated fiscal year.」
The company states that there have been no material changes in business and other risks, including dependence on the Representative Director. - FY2019-Q2RestatedAnnual report
「During the six-month period ended 30 September, there were no new business risks and no material changes to the business risks described in the annual securities report for the previous fiscal year.」
The company states that there have been no material changes in business and other risks, including dependence on the Representative Director. - FY2019-Q1RestatedAnnual report
「During the cumulative first quarter of the fiscal year, there were no new business or other risks, nor any material changes to the business or other risks described in the annual securities report for the previous fiscal year.」
The company states that there have been no material changes in business and other risks, including dependence on the Representative Director. - FY2018RestatedAnnual report
「Representative Director Kanzō Takayuki (神藏孝之) is both a major shareholder of the company and extensively involved in the overall management of the group.」
The involvement of the Representative Director, Chairman and CEO in management, and the impact of his departure, continue to be identified as risks. - FY2018-Q3RestatedAnnual report
「During the first 3 quarters of the current consolidated fiscal year, there were no new business or other risks, nor any material changes to the business and other risks described in the annual securities report for the previous consolidated fiscal year.」
The company states that there have been no material changes in business and other risks, including dependence on the Representative Director. - FY2018-Q2RestatedAnnual report
「During the six-month period ended 30 September, there were no new business risks and no material changes to the business risks described in the annual securities report for the previous fiscal year.」
The company states that there have been no material changes in business and other risks, including dependence on the Representative Director. - FY2018-Q1RestatedAnnual report
「During the cumulative first quarter of the fiscal year, there were no new business or other risks, nor any material changes to the business or other risks described in the annual securities report for the previous fiscal year.」
The company states that there have been no material changes in business and other risks, including dependence on the Representative Director. - FY2017-Q3RestatedAnnual report
「During the cumulative third quarter of the fiscal year, there were no new business or other risks, nor any material changes to the business or other risks described in the annual securities report for the previous fiscal year.」
The company states that there have been no material changes regarding its dependence on the Representative Director. - FY2017-Q2RestatedAnnual report
「During the six-month period ended 30 September, there were no new business risks and no material changes to the business risks described in the annual securities report for the previous fiscal year.」
The Company states that there have been no material changes in the business and other risks. - FY2017-Q1RestatedAnnual report
「During the cumulative first quarter of the fiscal year, there were no new business or other risks, nor any material changes to the business or other risks described in the annual securities report for the previous fiscal year.」
The Company states that there have been no material changes in the overall business and other risks. - FY2016First statedAnnual report
「Representative Director Kanzō Takayuki (神藏孝之) is both a major shareholder of the company and extensively involved in the overall management of the group.」
The document states that Kanzō Takayuki (神藏孝之) owns 303 thousand shares and that major shareholder IIB株式会社 has a 45.9% ownership interest. The impact on management if he leaves is identified as a risk.