Changes in Directors’ Responsibilities and Organizational Structure
First written in FY2017-Q3. 13 of 23 entries say "Restated". Latest entry: 2026-06-25.
The whole theme swung hardest in 2026: 4 of 26 companies on the "Worse" side.
8 other companies' latest entry also says "Restated".
- 2026-06-25RestatedChanges in Directors and Officers
「Nakayama Shinichi (中山 真一) Director, Audit & Supervisory Committee member Uematsu Isao (植松 功) Outside Director, Audit & Supervisory Committee member Oyama Kazuhiro (大山 一浩) Outside Director, Audit & Supervisory Committee member Sato Kanako (佐藤 佳奈子) Outside Director, Audit & Supervisory Committee member」
The composition of directors who are Audit & Supervisory Committee members, consisting of 3 outside members among 7 directors, was also confirmed in the timely disclosure. There has been no substantive change from the structure recorded in the existing canonical thread. - FY2026AdvancedAnnual report
「The Board of Directors consists of 7 directors, 3 of whom are outside directors serving as Audit and Supervisory Committee Members. In principle, regular Board meetings are held once a month, with extraordinary meetings held as necessary.」
The composition change for Directors serving as Audit and Supervisory Committee Members proposed in the previous fiscal year was reflected, and the disclosed structure consists of 7 directors, 3 of whom are outside Audit and Supervisory Committee Members. - FY2026-H1RestatedAnnual report
「There were no changes in directors or executive officers during the interim accounting period following the filing date of the annual securities report for the previous fiscal year.」
There were no changes in officers during the interim accounting period, and the previous officer and organizational structure remains in place. - FY2025Proposal to change the composition of the Audit and Supervisory Committee at the annual shareholders meetingAnnual report
「As agenda items for the annual shareholders meeting scheduled for 26 June 2025, the Company has proposed “Election of 3 Directors, excluding Directors serving as Audit and Supervisory Committee Members” and “Election of 4 Directors serving as Audit and Supervisory Committee Members.” If these proposals are approved, 3 non-Audit and Supervisory Committee Directors and 2 Directors serving as Audit and Supervisory Committee Members, including 2 outside directors, will be re-elected relative to the status as of the filing date, and Nakayama Shinichi (中山 真一) is scheduled to be newly elected as a full-time Audit and Supervisory Committee Member and Sato Kanako (佐藤 佳奈子) as an outside Audit and Supervisory Committee Member.」
Subject to approval at the annual shareholders meeting, the Company has proposed changing the full-time Audit and Supervisory Committee Member and electing a female outside Audit and Supervisory Committee Member. - FY2025-H1RestatedAnnual report
「There were no changes in directors or executive officers during the interim accounting period following the filing date of the annual securities report for the previous fiscal year.」
There were no changes in officers during the interim accounting period, and the previous officer and organizational structure remains in place. - FY2024-Q2RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
There were no changes in officers, and the previous officer and organizational structure remains in place. - FY2024-Q1RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
There were no changes in officers, and the previous officer and organizational structure remains in place. - FY2023AdvancedAnnual report
「The Board of Directors met 13 times during the fiscal year, and its main matters for consideration included the progress of the medium-term management plan and the formulation of a new medium-term management plan, strengthening corporate governance, sustainability initiatives, and the operating status of the internal control system, including compliance and risk management.」
Specific disclosure was provided on the activities of the Board of Directors and matters considered, presenting the status of operations covering the medium-term plan, sustainability and internal controls. - FY2023-Q1RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
There were no changes in officers, and the previous officer and organizational structure remains in place. - FY2021AdvancedAnnual report
「April 2021 Senior Managing Director of the Company and General Manager of the Global Sales Headquarters (present position)」
The sales organization was reorganized into the Global Sales Headquarters, and the structure of responsibilities, including the Overseas Sales Division, was presented. In addition, Sadahito Baba (馬場 貞仁) was newly elected as an outside director serving as a member of the Audit and Supervisory Committee. - FY2021-Q3AdvancedAnnual report
「Changes in positions New position and title Director (General Manager of the Business Development Headquarters and General Manager of the Digital Business Development Department) Former position and title Director (General Manager of the Business Development Headquarters) Name Isa Kiyoto (伊佐 清人) Date of change 1 October 2020」
Effective 1 October 2020, General Manager of the Digital Business Development Department was added to the director's responsibilities. - FY2021-Q2RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
There were no changes in officers during the cumulative period of the current quarter, and the previous officer and organizational structure remains in place. - FY2020-Q3RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
There were no changes in officers during the cumulative period of the current quarter, and the previous officer and organizational structure remains in place. - FY2020-Q2RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
There were no changes in officers during the cumulative period of the current quarter, and the previous officer and organizational structure remains in place. - FY2020-Q1RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
There were no changes in officers, and the previous officer and organizational structure remains in place. - FY2019AdvancedAnnual report
「April 2019 Representative Director and President of the Company (present position)」
The disclosure states that Yasui Takashi (安井 卓) became Representative Director and President in April 2019 as a change in officers through the filing date. It also discloses changes in positions including Executive Vice President and General Manager of the Planning Headquarters. - FY2019-Q3AdvancedAnnual report
「Director (FE Pro Leader, Global Strategy Division, Sales Headquarters; General Manager of the Steel Business Department, Domestic Sales Division; and General Manager of the Construction Works Department, Planning Headquarters)」
Effective 1 October 2018, General Manager of the Steel Business Department, Domestic Sales Division, was added to the director's responsibilities. - FY2019-Q2RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
There were no changes in officers, and the previous officer and organizational structure remains in place. - FY2019-Q1RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
There were no changes in officers, and the officer and organizational structure changed previously remains in place. - FY2018-Q3AdvancedAnnual report
「Director (General Manager of the Market Development Promotion Division, Sales Headquarters; General Manager of the Sales Planning Department; and K-Pro Leader) Director (General Manager of the Market Development Promotion Division, Sales Headquarters, and General Manager of the Sales Planning Department) Isa Kiyoto (伊佐 清人) 1 October 2017」
Effective 1 October 2017, K-Pro Leader was added to the director's responsibilities. - FY2018-Q2RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
The disclosure states that there were no changes in officers during the cumulative period of the current quarter, and that the officer and organizational structure following the previous changes remains in place. - FY2017AdvancedAnnual report
「June 2017 Director, General Manager of the Market Development Promotion Division, Sales Headquarters, and General Manager of the Sales Planning Department (present position)」
Changes in officers through the filing date, including the appointment of a director as General Manager of the Market Development Promotion Division and General Manager of the Sales Planning Department, are described, indicating ongoing changes in responsibilities and the organizational structure. - FY2017-Q3First statedAnnual report
「The changes in officers during the cumulative period of the current quarter following the filing date of the annual securities report for the previous fiscal year are as follows. Changes in positions」
Effective 1 October 2016, the responsibilities and positions of multiple directors were changed, covering planning, business development, sales, production and overseas business, among other areas.