Change of Representative Director, President and CEO and Appointment of COO
First written in FY2020-Q2. . Latest entry: FY2024-Q3.
43 other companies' latest entry also says "Other".
- FY2024-Q3No special performance bonus recorded for the current fiscal yearAnnual report
「Cumulative third-quarter period of the current consolidated fiscal year (from 1 July 2023 to 31 March 2024 ) No applicable matters.」
It discloses that there were no applicable matters during the cumulative third-quarter period of the current fiscal year in relation to the ¥647 million in special performance bonuses recorded during the previous cumulative third-quarter period. - FY2023-Q2Impact of special performance bonus payments on cash flowAnnual report
「This was mainly due to payments of ¥647 million in special performance bonuses and ¥322 million in corporate taxes and other taxes.」
It states that payments totaling ¥647 million in performance bonuses and special performance bonuses to 2 departing directors actually occurred and were a negative factor in cash flow from operating activities. - FY2023-Q1Recording of performance bonuses and special performance bonuses for departing directorsAnnual report
「At the Company's 46th Annual General Meeting of Shareholders held on 22 September 2022, ¥295,300 thousand in performance bonuses and ¥351,900 thousand in special performance bonuses were recorded as extraordinary losses for 2 directors who stepped down at the conclusion of the meeting, in recognition of their service during their tenure.」
Performance bonuses of ¥295 million and special performance bonuses of ¥351 million, totaling ¥647 million, for 2 departing directors were recorded as extraordinary losses. - FY2022Departure of chairman and vice chairmanAnnual report
「At the 46th Annual General Meeting of Shareholders held on 22 September 2022, approval was granted to provide retirement allowances, performance bonuses and special performance bonuses, within the reasonable amount stipulated under the Company's internal rules for executive retirement allowances, to Chairman of the Board Kawamura Osamu (川村 治) and Vice Chairman of the Board Akimoto Michihiro (秋本 道弘), who stepped down at the conclusion of the meeting, in recognition of their service during their tenure.」
It states that the founder serving as Chairman of the Board and the Vice Chairman of the Board stepped down at the conclusion of the Annual General Meeting of Shareholders. - FY2022-Q2Change in president and CEOAnnual report
「Changes in positions New position Former position Name Effective date Vice Chairman of the Board Representative Director, President and Chief Executive Officer (CEO) Akimoto Michihiro (秋本 道弘) 1 January 2022 Representative Director, President Representative Director, Executive Vice President and Chief Operating Officer (COO) Muratsu Kenichi (村津 憲一) 1 January 2022」
Effective 1 January 2022, Akimoto Michihiro (秋本 道弘) changed from Representative Director, President and CEO to Vice Chairman of the Board, and Muratsu Kenichi (村津 憲一) changed from Representative Director, Executive Vice President and COO to Representative Director, President. - FY2020-Q2First statedAnnual report
「Departing officers Representative Director, President and Chief Executive Officer (CEO) Egusa Koji (江草 康二) 31 December 2019 Representative Director, President and Chief Executive Officer (CEO); Managing Director and Executive Officer; Head of Division III Akimoto Michihiro (秋本 道弘) 1 January 2020 Representative Director, Executive Vice President and Chief Operating Officer (COO); Senior Managing Director and Executive Officer; General Manager, Sales Operations and Head of Experience Design Division Muratsu Kenichi (村津 憲一) 1 January 2020」
Egusa Koji (江草 康二) stepped down as Representative Director, President and CEO effective 31 December 2019, and Akimoto Michihiro (秋本 道弘) assumed the position effective 1 January 2020. On the same date, Muratsu Kenichi (村津 憲一) assumed the position of Representative Director, Executive Vice President and COO.