Management structure of the holding company with a CEO, COO and CFO
First written in FY2023-Q3. 4 of 8 entries say "Reframed", first in FY2023. Latest entry: 2026-07-02.
The whole theme swung hardest in 2025: 3 of 12 companies on the "Worse" side.
7 other companies' latest entry also says "Reframed".
- 2026-07-02ReframedGovernance
「（代表取締役、役付取締役、最高経営責任者および最高執行責任者）第２２条 ３．取締役会は、その決議によって、代表取締役の中から最高経営責任者（CEO）および最高執行責任者（COO）を定めることができる。」
FY2026の有価証券報告書で従来のCEO・COO表記が用いられていない一方、定款では代表取締役の中からCEOおよびCOOを定めることができる旨を明記している。CFOに関する定めは確認できない。 - FY2026DroppedAnnual report
「The Company has also established a management meeting chaired by Representative Director and President Kageyama Yutaka (景山豊), which is held in principle once a month to discuss management policies, management strategies and important management matters, while working to ensure prompt decision-making and business execution.」
This filing describes a Board of Directors and management meeting structure centered on the Representative Director and President, rather than the former titles of CEO, COO and CFO. - FY2025RestatedAnnual report
「The Company has also established a management meeting chaired by Representative Director and President Kageyama Yutaka (景山豊), which is held in principle once a month to discuss management policies, management strategies and important management matters, while working to ensure prompt decision-making and business execution.」
The holding company continues its decision-making structure comprising the Board of Directors and management meeting centered on the Representative Director and President. - FY2024RestatedAnnual report
「The Company has also established a management meeting chaired by Representative Director and President Kageyama Yutaka (景山豊), which is held in principle once a month to discuss management policies, management strategies and important management matters, while working to ensure prompt decision-making and business execution.」
The full-year report confirms the holding company's management structure comprising the Board of Directors and management meeting centered on the Representative Director and President. - FY2023ReframedAnnual report
「As of the filing date, the Board of Directors consists of 4 directors, Kageyama Yutaka (景山豊), Tasaka Masahide (田坂優英), Fujimoto Michio (藤本三千夫) and Kamei Masahiko (亀井雅彦), including 2 outside directors. Representative Director and President Kageyama Yutaka (景山豊) serves as chair.」
The management structure following the launch of the holding company is described in detail as a Board of Directors and management meeting structure centered on the Representative Director and President. - FY2023-Q3First statedAnnual report
「Representative Director and Chairman Chief Executive Officer (CEO) Noda Katsunori (野田 勝憲)」
A management structure has been established comprising a Representative Director and Chairman兼CEO, a Representative Director and President兼COO, and a Director兼CFO.