Prored Partners (7034) · FactBoard Composition Updated
Retirement of an executive director and director composition
First written in FY2023-Q3. . Latest entry: FY2025.
3entries
4years
0from disclosures
How it moved
Same theme, other companies
Director Resignation and Departure from OfficeA theme 81 companies write about · 4 as a headwind · 0 as a tailwind
23 other companies' latest entry also says "Other".
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Showing 14 of the 81 companies compared. The sentences above are computed from all 81.Full recordFilings, disclosures and news, newest first
- FY2025Board Composition UpdatedAnnual report
「2026年１月 当社 社外取締役（監査等委員）（現任）」
2026年1月27日開催の定時株主総会後の役員一覧において、若杉忠弘氏が社外取締役（監査等委員）に就任したことを記載。役員は男性3名・女性1名、女性比率25.0％と開示。 - FY2023Board Composition UpdatedAnnual report
「男性 3 名 女性 1 名（役員のうち女性の比率 25.0 ％）」
監査等委員会設置会社への移行後の役員構成として、男性3名・女性1名、女性比率25.0％を開示。 - FY2023-Q3First statedAnnual report
「Executive director: Yamamoto Takuji (山本 卓司), 30 June 2023 (retired following resignation) Men: 6; women: 1 (women as a percentage of directors: 14.3%)」
During the nine-month period, the Senior Managing Director retired following resignation effective 30 June 2023. Following the change, the officers comprised 6 men and 1 woman, with women accounting for 14.3%.