Tokyo Board Industries (7815) · FactAppointment of 1 new director
Appointment of New Director
First written in FY2019-Q1. 1 of 6 entries say "Restated". Latest entry: FY2026.
6entries
9years
0from disclosures
How it moved
Same theme, other companies
New Appointments and Assumption of Office by DirectorsA theme 16 companies write about · 0 as a headwind · 2 as a tailwind
1 other company's latest entry also says "Other".
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Showing 14 of the 16 companies compared. The sentences above are computed from all 16.Full recordFilings, disclosures and news, newest first
- FY2026Appointment of 1 new directorAnnual report
「May 2026 Director of the Company (currently in office)」
The appointment of Kakinuma Daisuke (柿沼大介) as a director in May 2026 was disclosed, confirming the appointment of a new director. - FY2025-H1Resignation of 1 directorAnnual report
「Director Kawai Eisuke (河相 英介) 31 August 2024 (Departure due to resignation)」
During the interim consolidated accounting period, Kawai Eisuke (河相英介) departed from the position of director due to resignation effective 31 August 2024. - FY2022Appointment of 2 new directorsAnnual report
「June 2022 Director of the Company (currently in office)」
Kawai Eisuke (河相英介) and Yoshida Hiroyuki (吉田博之) became directors in June 2022. Yoshida Hiroyuki (吉田博之) is an outside director. - FY2021Change from director to full-time Audit & Supervisory Board memberAnnual report
「June 2021 Full-time corporate auditor of the company (incumbent)」
Oya Nobuyuki (大矢宣之), who had been listed as a new director through the previous fiscal year, changed from director to full-time Audit & Supervisory Board member in June 2021. - FY2019RestatedAnnual report
「June 2018 Director of the Company (currently in office)」
Oya Nobuyuki (大矢宣之), who was appointed in the previous fiscal year, continued to serve as a director at the end of the current fiscal year. - FY2019-Q1First statedAnnual report
「Following approval of the proposal to appoint a new director at the 73rd Annual General Meeting of Shareholders held on 20 June 2018, the following person was newly appointed as a director.」
The appointment of Oya Nobuyuki (大矢宣之) as a new director was disclosed for the first time following approval at the Annual General Meeting of Shareholders held on 20 June 2018.