Changes in Executive Positions
First written in FY2021-Q3. . Latest entry: FY2026.
The whole theme swung hardest in 2022: 1 of 12 companies on the "Worse" side.
10 other companies' latest entry also says "Other".
- FY2026Executive changes and composition updatedAnnual report
「If this proposal is approved, Moro Junko (毛呂准子), Maeda Toshihiro (前多俊宏) and Konishi Noriaki (小西憲明) will newly become outside directors, excluding directors who are audit and supervisory committee members, and Kono Hiroko (河野宏子) will newly become an outside director who is an audit and supervisory committee member. The number of outside directors, excluding directors who are audit and supervisory committee members, will be 4, and the number of outside directors who are audit and supervisory committee members will be 3.」
It describes the planned appointment of 3 new outside directors and the appointment of Kono Hiroko (河野宏子) as a director who is an audit and supervisory committee member after the annual general meeting of shareholders scheduled for 28 May 2026. - FY2024-Q3Updated changes in positions.Annual report
「Representative Director, President and Executive Officer Head of Sales also Head of Development also Head of Sales Strategy Division Representative Director, President and Executive Officer Head of Sales also Head of Development Iwasaki Takaharu (岩崎高治) 1 September 2023 Representative Director, President and Executive Officer Head of Development Representative Director, President and Executive Officer Head of Sales also Head of Development also Head of Sales Strategy Division Iwasaki Takaharu (岩崎高治) 16 October 2023」
For Iwasaki Takaharu (岩崎高治), it describes the change in positions under which he also became Head of the Sales Strategy Division on 1 September 2023, and on 16 October changed from Head of Sales and Head of the Sales Strategy Division to Head of Development. - FY2023Executive changes and composition updatedAnnual report
「Hamahira Junichi (浜平純一), an outside audit & supervisory board member, retired upon the conclusion of the annual general meeting of shareholders held on 25 May 2023. Accordingly, Shiono Koji (塩野光二) was elected as an outside audit & supervisory board member at the same meeting.」
As changes in directors through the filing date, it describes the retirement of Hamahira Junichi (浜平純一) and the appointment of Shiono Koji (塩野光二) as an outside audit & supervisory board member. - FY2022Updated changes in directors and the composition of the board.Annual report
「May 2022: Appointed Director of the Company (incumbent).」
As a change in directors through the filing date, it describes the appointment of Katayama Takashi (片山隆) as a director. - FY2021Updated changes in directors and the composition of the board.Annual report
「May 2021: Appointed Honorary Chairman and Director of the Company (incumbent).」
As changes in directors through the filing date, it describes the appointment of Shimizu Nobutsugu (清水信次) as Honorary Chairman and Director and the addition of outside directors, among other changes to the board's composition. - FY2021-Q3First statedAnnual report
「The following changes among directors and Audit & Supervisory Board members occurred during the cumulative period under review after the submission date of the annual securities report for the previous fiscal year.」
Reports changes in executive positions during the period, including changes involving Toshiaki Namiki and Nobuyuki Kawai effective 1 September 2020.