Board composition following a director's death and departure
First written in FY2019-Q3. 1 of 9 entries say "Restated". Latest entry: FY2026.
0 other companies' latest entry also says "Other".
- FY2026Appointment as representative director and president of a subsidiaryAnnual report
「April 2026 Appointment as Representative Director and President of 京都きもの友禅㈱ (current) Appointment as Representative Director and President of ㈱京都きもの友禅友の会 (current)」
The company states that, among director changes through the filing date, the Representative Director and President was appointed Representative Director and President of 2 major subsidiaries in April 2026. - FY2025Change in Audit and Supervisory Committee membershipAnnual report
「June 2025 Appointment as Outside Director (Audit and Supervisory Committee member) (current)」
Following the ordinary general meeting of shareholders in June 2025, Miyazawa Sawako (宮澤 佐和子) and Urushihara Kozue (漆原 梢) were appointed Outside Directors serving as Audit and Supervisory Committee members, changing the membership from the previous Audit and Supervisory Committee directors. - FY2024Change in Representative Director and President and changes to divisional structureAnnual report
「June 2024 Appointment as Representative Director and President, Head of Corporate Administration Division, Head of Corporate Management Department and Head of General Affairs and Human Resources Department (current)」
Effective June 2024, Asaka Tatsuya (浅香 竜也) was appointed Representative Director and President. Hattori Masachika (服部 雅親) became a Managing Director and was appointed Representative Director and President, Head of Strategy Division and Head of Merchandising Division of 京都きもの友禅株式会社. - FY2023Changes to the board and divisional structureAnnual report
「April 2023 Appointment as Senior Managing Director (current) Appointment as Representative Director and President and Head of Strategy Division of 京都きもの友禅㈱ (current) Appointment as Representative Director and President of ㈱京都きもの友禅友の会 (current)」
The company describes changes to the board and divisional structures spanning the holding company and its subsidiaries, including the appointment of a Senior Managing Director and appointments as representative director and president and head of the Strategy Division of a subsidiary, effective April 2023. - FY2022Changes to the board following the transition to a holding company structureAnnual report
「April 2022 Appointment as Executive Vice President (current)」
As part of the board structure following the transition to a holding company structure, the company describes the appointment of an Executive Vice President. As of the filing date, the board comprises 8 directors, including 5 directors who are not Audit and Supervisory Committee members and 3 Audit and Supervisory Committee members. - FY2021Changes to the Management StructureAnnual report
「April 2021 Appointment as Representative Director and President (current) April 2021 Appointment as Executive Vice President, Head of Corporate Management Division and Head of Marketing Division (current)」
The company describes changes to the board and divisional structure in April 2021, including a change in the duties of the Representative Director and President and the appointment of an Executive Vice President as head of the Corporate Management Division and Marketing Division. - FY2020-Q3RestatedAnnual report
「Representative Director and President Head of Marketing Division Representative Director and President Hattori Masachika (服部 雅親) 1 October 2019」
The company repeats its previous disclosure of changes in positions effective 1 October 2019, including the Representative Director and President also becoming head of the Marketing Division. - FY2020-Q2Reorganization of divisional structure following changes in positionsAnnual report
「Representative Director and President Head of Marketing Division Representative Director and President Hattori Masachika (服部 雅親) 1 October 2019 Senior Managing Director Head of Corporate Management Division Director Head of Corporate Administration Division Kasuya Shinichi (粕谷 進一) 1 October 2019 Managing Director Head of Business Development Division and Head of Business Transformation Department Managing Director Head of Planning Division and Head of Business Transformation Department Yamada Shigeki (山田 重樹) 1 October 2019」
Effective 1 October 2019, after the end of the quarter, the Representative Director and President also became head of the Marketing Division, the Corporate Administration Division changed to the Corporate Management Division, and the Planning Division changed to the Business Development Division. - FY2019-Q3First statedAnnual report
「Director Head of Corporate Administration Division and Head of Accounting Department and Systems Department Amano Shinya (天野 真也) 19 October 2018 (Departure due to death)」
A director who had served as head of the Corporate Administration Division, Accounting Department and Systems Department departed on 19 October 2018 due to death. The post-change board is stated to comprise 9 men and 0 women.