Introduction of an Executive Officer System and Reorganization of the Business Execution Structure
First written in FY2025. 1 of 2 entries say "Advanced", first in FY2026. Latest entry: FY2026.
9 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「The company's Board of Directors is chaired by Representative Director, President and Executive Officer Saito Hiroyuki (齊藤宏之). Its other members are Director and Senior Managing Executive Officer Sato Koji (佐藤晃司), Director and Managing Executive Officer Numai Hideo (沼井秀男), Director and Executive Officer Makishima Yasuyuki (巻島康行), Outside Director Yamazaki Junichi (山﨑潤一), Outside Director Kees van Biert, Outside Director Minamikawa Masae (南川政恵), and Outside Director Yabe Nobuhiro (矢部延弘), making 8 members.」
The executive structure, including the executive officer system planned for the previous fiscal year, was implemented, and the company has disclosed an 8-member Board of Directors comprising a President and Executive Officer, Senior Managing Executive Officers, Managing Executive Officers and Executive Officers. - FY2025First statedAnnual report
「The company has proposed, as an agenda item for approval at the annual general meeting of shareholders scheduled for 27 June 2025, the election of 8 directors. If the proposal is approved, the company's officer structure will be as follows.」
Assuming the annual general meeting of shareholders in June 2025, the company has comprehensively disclosed for the first time its planned transition to an executive structure including a Representative Director, President and Executive Officer, and a Senior Managing Executive Officer in charge of finance. Of the 8 directors, 4 are expected to be outside directors.