Changes in responsibilities of directors and executive officers
First written in FY2021-Q3. . Latest entry: FY2026.
76 other companies' latest entry also says "Other".
- FY2026Updated the executive structure, including outside directors and audit & supervisory board membersAnnual report
「The following proposals are being submitted as agenda items for approval at the Ordinary General Meeting of Shareholders to be held on 26 June 2026: “Election of 8 Directors” and “Election of 1 Audit & Supervisory Board Member.” If these proposals are approved, the status and terms of office of the Company’s officers are expected to be as follows.」
Following the Ordinary General Meeting of Shareholders, the Company plans to appoint a female outside director and change from the current outside Audit & Supervisory Board Member to a new one. Women are expected to account for 18% of the Company’s officers. - FY2024Updated the structure of the Representative Director and directorsAnnual report
「June 2024 The company's Representative Director and President (incumbent)」
As of 27 June 2024, Takashi Tokita became Representative Director and President, and the Board of Directors comprised 7 directors, including 3 outside directors. - FY2022Updated changes in the titles and responsibilities of directors and executive officersAnnual report
「June 2022: Director of the Company, Head of Development Division and General Manager of Development Administration Department (current) / June 2022: Director of the Company, Head of Production Division (current) / June 2022: Outside Director of the Company (current)」
The appointments as Head of the Development Division and General Manager of the Development Administration Department, Head of the Production Division, and Outside Director were disclosed in June 2022. - FY2021Updated changes in executive titles and responsibilitiesAnnual report
「June 2021: Managing Director of the Company, Head of Administration Division and General Manager of Accounting Department (current)」
It is disclosed that Kazuhiro Watanabe (渡辺和洋)'s title changed from Director to Managing Director in June 2021, and that he became Head of the Administration Division and General Manager of the Accounting Department. - FY2021-Q3First statedAnnual report
「Director, Head of China Operations and General Manager of Zhongshan Fulasite / Director, Head of Administration Division / Kazuhiro Watanabe (渡辺 和洋) / 1 November 2020; Director, Head of Corporate Planning Division, Head of Administration Division and Head of GCR Promotion Office / Director, Head of Corporate Planning Division and Head of GCR Promotion Office / Tsuyoshi Toyota (豊田 剛志) / 1 November 2020; Senior Executive Officer, responsible for the Operations Audit Office / Senior Executive Officer, Head of China Operations and General Manager of Zhongshan Fulasite / Takanori Shinhama (新浜 隆則) / 1 November 2020」
As of 1 November 2020, changes in responsibilities were disclosed for 2 directors and 1 senior executive officer who does not concurrently serve as a director.