Director resignation
First written in FY2017-Q3. 1 of 8 entries say "Restated". Latest entry: FY2024-Q2.
23 other companies' latest entry also says "Other".
- FY2024-Q2Recognition of provision for special service awardAnnual report
「To reward Susumu Katsuhiro (進勝博), who died on 15 December 2023 and had departed as a director, for his services during his tenure, ¥3.150 million, representing the portion attributable to his service during the current fiscal year, was recognized as an accrual for directors' retirement benefits under the former directors' retirement benefit system, out of the ¥147.376 million special service award approved at the annual general meeting of shareholders.」
In connection with the death and departure of Susumu Katsuhiro (進勝博), ¥3.150 million attributable to the current fiscal year was recognized as an accrual for directors' retirement benefits, out of the ¥147.376 million special service award. - FY2024-Q1Death and departure of the Representative ChairmanAnnual report
「To reward Susumu Katsuhiro (進勝博), who died on 15 December 2023 and had departed as a director, for his services during his tenure, ¥3.150 million, representing the portion attributable to his service during the current fiscal year, was recognized as an accrual for directors' retirement benefits, out of the ¥147.376 million special service award approved at the annual general meeting of shareholders.」
The company disclosed the death and departure as a director of Susumu Katsuhiro (進勝博), together with the recognition of an accrual for directors' retirement benefits related to the special service award. - FY2022Appointment of Representative Chairman and Representative PresidentAnnual report
「October 2022 The company: Representative Chairman (incumbent)」
In October 2022, the positions of Representative Chairman changed to Susumu Katsuhiro (進勝博), and Representative President to Susumu Akira (進顕). - FY2021Changes to the officer structure and addition of outside directorsAnnual report
「December 2021 The company: Representative Senior Managing Director (incumbent)」
The company disclosed changes to the positions and composition of its officers, including the appointment of a Representative Senior Managing Director and the addition of outside directors. - FY2021-Q2Changes in directors' positionsAnnual report
「Director, Audit Oversight, Head of Audit Office Director, Audit Oversight Kurushima Hidehiko (久留島 秀彦) 1 January 2021」
Kurushima Hidehiko (久留島 秀彦)'s position changed from Director, Audit Oversight to Director, Audit Oversight, Head of Audit Office, effective 1 January 2021. - FY2020-Q2Departures and changes in positions involving multiple officersAnnual report
「(1) Departing officers Position Name Date of departure Managing Executive Officer and Director, Head of Finance Shimamura Tsunek i (島村 恒基) 31 January 2020 Executive Officer and Director, General Planning Department Manager and Accounting Department Manager Takahashi Norikazu (髙橋 紀和) 29 February 2020」
The company disclosed that Directors Shimamura Tsuneki (島村 恒基) and Takahashi Norikazu (髙橋 紀和) departed during the cumulative period under review. It also listed multiple changes in positions effective 1 January 2020. - FY2017RestatedAnnual report
「The number of outside officers stated above includes 1 outside director whose term ended on 31 July 2017.」
The departure of an outside director effective 31 July 2017 was also confirmed in the disclosure of directors' compensation. - FY2017-Q3First statedAnnual report
「There were the following changes in officers from the day after the end of the cumulative third-quarter consolidated period through the filing of this quarterly report. (1) Resigning officer Position: Director Name: Ota Shigeo (太田 成男) Date of resignation: 31 July 2017」
The company disclosed that Director Ota Shigeo (太田 成男) resigned effective 31 July 2017 after the end of the quarter and before the filing of the quarterly report.