Changes in Officers’ Responsibilities
First written in FY2018-Q2. 1 of 9 entries say "Restated". Latest entry: 2026-08-14.
10 other companies' latest entry also says "Restated".
- 2026-08-14RestatedChanges in Officers
「取締役候補者 氏名 現役職 選任の種別 杉山 悠 （すぎやま ゆう） 代表取締役 重任 狩長 亮二 （かりなが りょうじ） 取締役 重任 木村 進 （きむら すすむ） 取締役 重任 荻原 大輔 （おぎはら だいすけ） 社外取締役 重任 田村 尚之 （たむら なおゆき） 社外取締役 重任」
取締役5名の構成および社外取締役2名を維持する取締役候補者の重任予定が示された。正式決定には2026年9月25日開催予定の定時株主総会の決議が必要である。 - FY2025Change to a structure of 5 directors and 2 outside directorsAnnual report
「As of the date of filing the Securities Report (29 September 2025), there were 5 directors, including 2 outside directors.」
The structure changed from 4 directors, including 1 outside director, in FY2024 to 5 directors, including 2 outside directors. The representative director and president also changed. - FY20244-director structure and change of officersAnnual report
「As of the date of filing the Securities Report (30 September 2024), there were 4 directors, including 1 outside director.」
The structure changed from 7 directors in FY2023 to 4 directors as of the filing date, including 1 outside director. A change in the representative director and president and the directors was also reported. - FY2023Change to a structure of 7 directorsAnnual report
「As of the date of filing the Securities Report (29 September 2023), there were 7 directors, including 1 outside director.」
The number of directors increased from the 6 previously reported to 7, while the structure of 1 outside director was maintained. - FY2020Appointment of a director and change in responsibilities structureAnnual report
「September 2020: Director of the Company (currently in office)」
In September 2020, 澤上一美 became a director, and the responsibilities and structure of the officers, including outside directors, were updated. - FY2019Changes in Executive ResponsibilitiesAnnual report
「July 2019: in charge of the Product Support, Mechanical Design, Electrical Design, Software Design, Reagent Development and Reagent Management divisions; General Manager of the Technology Coordination Division (currently in office)」
Effective July 2019, the responsibilities of the Executive Managing Director changed to cover the product support, design and reagent-related divisions, and the director became General Manager of the Technology Coordination Division. Changes in responsibilities in the sales and administration divisions were also disclosed. - FY2018Changes in officers' responsibilities and structureAnnual report
「July 2018: Executive Managing Director of the Company (currently in office); in charge of the Technology Development Division and Reagent Management Division (currently in office); General Manager of the Technology Development Division (currently in office); Representative Director and President of エヌピーエス㈱ (currently in office)"; September 2018: Director and General Manager of the Administration Division of the Company (currently in office); in charge of the Administration Division (currently in office)」
In July and September 2018, the positions and responsibilities of officers overseeing technology development, reagent management, エヌピーエス and the administration division were changed. - FY2018-Q3Director's retirement and change in responsibilitiesAnnual report
「The changes in officers after the end of the third-quarter accounting period are as follows.」
After the end of the third-quarter accounting period, a director retired effective 19 April 2018, and responsibility for the North American and South American operations was added to another director effective 20 April 2018. - FY2018-Q2First statedAnnual report
「Managing Director (in charge of the Administration Division)"; Managing Director (in charge of the Technology Development Division, Production Control Division and UBR)"; Director, North American and South American Operations; Director (in charge of the Quality Assurance Division, Sales Division and Global Sales Coordination)」
As of 1 December 2017, the responsibilities of the managing director and 4 directors were changed.