Changes in the Board of Directors following the Death of a Director
First written in FY2020-Q2. 5 of 7 entries say "Advanced", first in FY2020-Q3. Latest entry: FY2024.
No other company in this theme has enough history to compare yet.
- FY2024AdvancedAnnual report
「Representative Director and Senior Managing Director Okada Takashi (岡田 高志) June 2024 Appointed Representative Director and Senior Managing Director and Manager of the Administration Department (current)" "Representative Director and President Inoue Makoto (井上 信) June 2024 Appointed Representative Director and President (current)" "Standing Audit & Supervisory Board Member Azama Ryo (安座間 亮) June 2024 Appointed Standing Audit & Supervisory Board Member (current)」
The Company disclosed the appointments following the annual general meeting of shareholders of Inoue Makoto (井上 信) as Representative Director and President, Okada Takashi (岡田 高志) as Representative Director and Senior Managing Director, and Azama Ryo (安座間 亮) as Standing Audit & Supervisory Board Member. - FY2024-Q3AdvancedAnnual report
「On 3 January 2024, Takayama Toshiaki (高山俊昭), formerly the Company's Representative Director and Senior Managing Director, passed away.」
The Company disclosed the death on 3 January 2024 of Takayama Toshiaki (高山俊昭), formerly its Representative Director and Senior Managing Director, as a material subsequent event. - FY2022AdvancedAnnual report
「Audit & Supervisory Board Member Hayashi Hideaki (林 秀明) June 2022 Appointed Audit & Supervisory Board Member (current)」
Hayashi Hideaki (林 秀明) was appointed Audit & Supervisory Board Member in June 2022, resulting in a change in the composition of the Audit & Supervisory Board. The Company disclosed that the total officer composition was 8 men and 1 woman, with women accounting for 11.1%. - FY2021RestatedAnnual report
「8 men; 1 woman (women account for 11.1% of officers)」
The disclosed officer composition as of 31 March 2021 was 8 men and 1 woman, with women accounting for 11.1%. - FY2020AdvancedAnnual report
「Director and Executive Adviser Hashimoto Manabu (橋本 学) June 2020 Appointed Director and Executive Adviser (current)" "Standing Audit & Supervisory Board Member Ota Masahiko (太田 雅彦) June 2020 Appointed Standing Audit & Supervisory Board Member (current)" "Director and Manager of the Administration Department Okada Takashi (岡田 高志) June 2020 Appointed Director and Manager of the Administration Department (current)」
The Company disclosed changes in the officer composition after the annual general meeting of shareholders in June 2020, with Hashimoto Manabu (橋本 学) appointed Director and Executive Adviser, Ota Masahiko (太田 雅彦) appointed Standing Audit & Supervisory Board Member, and Okada Takashi (岡田 高志) appointed Director and Manager of the Administration Department. - FY2020-Q3AdvancedAnnual report
「Director and Head of Corporate Planning Office Miwa Tomoaki (三輪 智明) 1 November 2019 Male 6 Female 1 (women accounted for 14.3% of officers)」
Miwa Tomoaki (三輪 智明), Director and Head of the Corporate Planning Office, left office on 1 November 2019. Following the change in the officer composition after the director's death, there were 6 male and 1 female officers, with women accounting for 14.3%. - FY2020-Q2First statedAnnual report
「Director Yamashita Takahiro (山下 隆弘) 24 August 2019 (due to death) Male 7 Female 1 (women accounted for 12.5% of officers)」
One director left office on 24 August 2019 due to death. Following the change, there were 7 male and 1 female officers, with women accounting for 12.5%.