Departure of Senior Managing Director Following His Passing and Changes in Positions Overseeing Domestic and Overseas Operations
First written in FY2023-Q3. 1 of 3 entries say "Restated". Latest entry: FY2025.
73 other companies' latest entry also says "Other".
- FY2025New directors and outside corporate auditors listedAnnual report
「27 June 2025 Director of the Chubu and West Japan Sales Department and Head of the Chugoku Sales Office Awano Tomohiro (粟野 友広) 27 June 2025 Outside Corporate Auditor Usami Hiroshi (宇佐美 浩) 27 June 2025 Outside Corporate Auditor Tomoeda Masahiro (友枝 雅洋)」
In addition to the structure following the previous changes in positions, the appointments of 1 director and 2 outside corporate auditors are listed. - FY2023RestatedAnnual report
「The Board of Directors consists of 8 directors, including 1 outside director. In addition to deciding matters stipulated by laws and regulations, the Articles of Incorporation and the Board of Directors Regulations, as well as other important management matters, it monitors and supervises the execution of duties. Representative Director and President Tomita Minoru (冨田 稔) serves as chair, and meetings are held once a month in principle and as needed.」
The annual report confirms the structure following the changes in positions described in the third quarter of the previous fiscal year. - FY2023-Q3First statedAnnual report
「① Directors leaving office Position Name Date of leaving office Executive Director Overseeing Overseas Operations Yatsuyanagi Masahiko (八柳 方彦) 20 October 2022 (Leaving office due to death) ② Changes in positions New position Former position Name Effective date Executive Director Overseeing Domestic Operations Managing Director Overseeing Domestic Operations Higuchi Katsuyuki (樋口 勝幸) 24 October 2022 Managing Director Overseeing Overseas Operations Director Assisting with Oversight of Overseas Operations Ogura Hiroshi (小倉 弘司) 24 October 2022」
During the cumulative period under review, the executive director overseeing overseas operations left office due to death, and changes were made to the positions overseeing domestic and overseas operations.