Changes in Representative Directors and Other Officers
First written in FY2017-Q3. 9 of 10 entries say "Advanced", first in FY2017. Latest entry: FY2026.
The whole theme swung hardest in 2026: 5 of 42 companies on the "Worse" side.
18 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「June 2025: Head of Corporate Planning Division (incumbent) / January 2026: Head of Sales Division and Head of Manufacturing Division (incumbent)」
The president and representative director's responsibilities now include serving as Head of Corporate Planning Division, while Miyao Satoshi (宮尾 聡), Senior Managing Director, has been responsible for the positions of Head of Sales Division and Head of Manufacturing Division since January 2026. - FY2025AdvancedAnnual report
「From the 79th Annual General Meeting of Shareholders held on 26 June 2025, the Company's Board of Directors was reduced by 1 director and consists of 5 directors, including 2 outside directors,」
The Board of Directors was reduced by 1 director and now consists of 5 directors, including 2 outside directors. The current governance structure, including 2 outside directors and 2 outside corporate auditors, has been disclosed. - FY2024AdvancedAnnual report
「The Company has 2 outside directors and 2 outside corporate auditors. / Four years from the conclusion of the Annual General Meeting of Shareholders held on 27 June 2024.」
Following the Annual General Meeting of Shareholders in June 2024, the Company has 2 outside corporate auditors, with Miyazawa Yukihiko (宮澤 幸彦) appointed as an outside corporate auditor. - FY2023AdvancedAnnual report
「Following the 77th Annual General Meeting of Shareholders held on 29 June 2023, the Company's Board of Directors was expanded by 1 director and consists of 6 directors, including 2 outside directors,」
Following the Annual General Meeting of Shareholders, the Board was expanded by 1 director and now consists of 6 directors, including 2 outside directors. Yamada Akiko (山田 暁子) was newly appointed as an outside director. - FY2021AdvancedAnnual report
「Managing Director, Head of the Sales Division, Head of the Marketing Department, Head of the Manufacturing Division and Head of Store Operations Miyao Satoshi (宮尾 聡), June 2021, Head of the Marketing Department, Head of the Manufacturing Division and Head of Store Operations (incumbent)」
As of the filing date, store operations manager has been added to Miyao Satoshi (宮尾 聡)'s responsibilities. - FY2020AdvancedAnnual report
「The Company has 2 outside directors and 2 outside corporate auditors. / June 2020, appointed outside director of the Company (incumbent) / June 2020, appointed full-time corporate auditor (incumbent) / June 2020, appointed outside corporate auditor of the Company (incumbent)」
Following the annual general meeting of shareholders in June 2020, a new executive structure including 2 outside directors and 2 outside corporate auditors was disclosed. - FY2018AdvancedAnnual report
「Kubota Tomoyuki (久保田 知幸) passed away on 21 January 2018, but is listed under the name on the shareholder registry because the transfer of registration had not been completed. / Managing Director, Head of the Sales Division and Head of the Manufacturing Division (incumbent)」
The death of the former chairman on 21 January 2018 was disclosed, and the executive roster was updated to show Miyao Satoshi (宮尾 聡) as Managing Director, Head of the Sales Division and Head of the Manufacturing Division. - FY2018-Q3AdvancedAnnual report
「Chairman of the Board — Kubota Tomoyuki (久保田 知幸), 21 January 2018」
By the filing date of the quarterly report, Kubota Tomoyuki (久保田 知幸) had left the position of Chairman of the Board. - FY2017AdvancedAnnual report
「Representative Director and President Kubota Kazuomi (久保田 一臣), 1 January 2017, appointed Representative Director and President (incumbent) / Director Nakamura Norio (中村 徳男), 29 June 2017, appointed Director of the Company (incumbent)」
The current executive structure, including the change in president on 1 January 2017 and the appointment of an outside director following the annual general meeting of shareholders, has been established. - FY2017-Q3First statedAnnual report
「Representative Director and President changed from Kubota Kazuomi (久保田 一臣) to Director, effective 1 January 2017 Chairman of the Board and Representative Director changed from Kubota Tomoyuki (久保田 知幸) to Representative Director and President, effective 1 January 2017 Managing Director changed from Miyao Satoshi (宮尾 聡) to Director, effective 1 January 2017 Director changed from Kubota Keiichi (久保田 恵一) to Chairman of the Board, effective 1 January 2017」
By the filing date of the quarterly report, changes in the positions of the Representative Director and President, Chairman of the Board, Managing Director and others had been made effective 1 January 2017.