Renewal and Strengthening of the Management Structure
First written in FY2019-Q3. 4 of 7 entries say "Advanced", first in FY2019. Latest entry: FY2026.
1 other company's latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「The company has proposed the agenda item “Election of 1 director” as a matter for resolution at the annual general meeting of shareholders scheduled for 23 June 2026. If the proposal is approved, the company's officer structure is expected to be as follows.」
As part of the renewal and strengthening of the management structure, the company has proposed Kanno Mitsuhiro (菅野光宏), who manages Ist Group and other businesses, as a director candidate. As of the filing date, this remains subject to approval by the general meeting of shareholders. - 2026-04-22AdvancedChanges in Directors and Officers
「At a board meeting held on 22 April 2026, the company resolved matters concerning the appointment of directors and executive officers, as set out below.」
As part of the renewal and strengthening of the management structure, the company resolved to nominate Suganoya Mitsuhiro (菅野光宏), formerly Representative Director of 株式会社イスト, as a candidate for director, while Suzuki Takao (鈴木孝男) is scheduled to leave his position as an executive officer. The appointments are scheduled to be formally determined subject to approval at the ordinary general meeting of shareholders planned for late June 2026. - FY2024AdvancedAnnual report
「June 2024: Became representative director of the company (incumbent)」
As part of the renewal and strengthening of the management structure, Kuki Yuichiro (九鬼祐一郎) became representative director of the company in June 2024. - FY2024-Q1RestatedAnnual report
「In the previous fiscal year, the Group implemented a transformation of its business portfolio centered on a substantial reduction in its apparel business and an expansion of its real estate business, with the aim of achieving a fundamental business turnaround and strengthening its financial foundation.」
The company has reaffirmed the shift in its business portfolio for business reconstruction and strengthening its financial foundation as a premise of the current management structure and plan. - FY2020-Q2RestatedAnnual report
「To break away from its loss-making structure and complete business reconstruction, the company renewed its management structure by appointing Kiyokawa Hiroshi (清川浩志), representative of its largest shareholder 株式会社レゾンディレクション, as its new president, and has worked to implement the newly formulated business reconstruction plan, “Business Plan 2019-2020.”」
The company continues to renew its management structure with Kiyokawa Hiroshi (清川浩志) as the new president and implement “Business Plan 2019-2020.” - FY2019AdvancedAnnual report
「June 2019: Became representative director of the company (incumbent)」
As part of the renewal and strengthening of the management structure, specific personnel changes were implemented, including Kiyokawa Hiroshi (清川浩志) becoming representative director. - FY2019-Q3First statedAnnual report
「To resolve this situation promptly and complete the reconstruction of the business, we decided to renew and strengthen the management structure」
The company decided to renew and strengthen its management structure to resolve the significant event related to going concern and advance business reconstruction.