Change in Full-Time Audit & Supervisory Board Member and Directors’ Duties
First written in FY2017-Q3. 1 of 4 entries say "Advanced", first in FY2019-Q1. Latest entry: FY2026.
9 other companies' latest entry also says "Other".
- FY2026Update to the officer structure and titlesAnnual report
「June 2026: Vice President and COO, Director of the company (incumbent)" "June 2026: Senior Managing Director and CFO of the company (incumbent)」
Mori Shinpei (森 新平) became Vice President and COO, Director, and Oshima Kensuke (大島 研介) became Senior Managing Director and CFO. The company disclosed a structure consisting of 5 directors, including 2 outside directors, and 3 Audit & Supervisory Board Members, all of whom are outside members. - FY2019-Q2RestatedAnnual report
「(1) Departing officer Title Position Name Departure date Director － Kuge Masaki (久家 昌起) 30 September 2018」
The departure of Director Kuge Masaki (久家 昌起) on 30 September 2018 was also confirmed in the officer information for the quarter. No new changes among officers were disclosed. - FY2019-Q1AdvancedAnnual report
「Departing officer Title Director － Kuge Masaki (久家 昌起) 30 September 2018」
Director Kuge Masaki (久家 昌起) departed effective 30 September 2018. - FY2017-Q3First statedAnnual report
「New officer Title: Full-time Audit & Supervisory Board Member Name: Matsuyama Komei (松山 孝明) Appointment date: 1 March 2017 Departing officer Title: Full-time Audit & Supervisory Board Member Name: Yamamoto Nobuya (山本 宣哉) Departure date: 1 March 2017 Change in position New title: Director New position: Head of the President's Office Former title: Director Former position: General Manager of the Human Resources Department and General Manager of the Corporate Planning Department Name: Mori Shinpei (森 新平) Change date: 1 November 2016」
The full-time Audit & Supervisory Board Member changed from Yamamoto Nobuya (山本 宣哉) to Matsuyama Komei (松山 孝明) effective 1 March 2017, and Director Mori Shinpei's (森 新平) duties changed from General Manager of the Human Resources Department and General Manager of the Corporate Planning Department to Head of the President's Office.