Change in representative director and board structure
First written in FY2023-Q3. 1 of 5 entries say "Advanced", first in FY2024. Latest entry: FY2026.
27 other companies' latest entry also says "Other".
- FY2026Continuation of the executive structure, including the representative chairman and representative presidentAnnual report
「June 2025 Our company Representative Chairman (incumbent)」 June 2025 Our company Representative President (incumbent)」 June 2025 Our company Representative Director (incumbent)」 June 2025 Our company Managing Director (incumbent)」
A structure including the representative chairman, representative president, representative director and managing director was also confirmed in the executive status after the fiscal year-end. - FY2025Change in executive structure, including the representative chairmanAnnual report
「June 2025 Our company Representative Chairman (incumbent)」 June 2025 Our company Representative President (incumbent)」 June 2025 Our company Representative Director (incumbent)」 June 2025 Our company Managing Director (incumbent)」
The executive changes through the filing date include a new structure comprising the representative chairman, representative president, representative director and managing director. - FY2025-H1Change in position from outside director to directorAnnual report
「Change in position New position Director Outside Director Name Chen Debiao (陳 德 彪) Effective date 1 September 2024」
The change in position of Chen Debiao (陳德彪) from outside director to director effective 1 September 2024 is stated. - FY2024Details of the 9-member structure, including directors serving as Audit and Supervisory Committee membersAnnual report
「The Board of Directors consists of 6 directors, excluding directors serving as Audit and Supervisory Committee members, including 1 outside director, and 3 directors serving as Audit and Supervisory Committee members, including 2 outside directors.」
The annual report disclosed a management structure of 9 directors, including directors serving as Audit and Supervisory Committee members, and 3 outside directors following the change in representative director. - FY2023-Q3First statedAnnual report
「Representative Director and President Director Fujimoto Ichiro (藤本 一郎) 18 November 2022 Director Representative Director and President Miyashita Jin (宮下 仁) 18 November 2022」
The positions of representative director and president and director changed on 18 November 2022, and 4 new directors were elected at the extraordinary general meeting of shareholders held on 31 January 2023. The new appointees included 2 outside directors.