Director Departures and Position Changes
First written in FY2023-Q2. . Latest entry: FY2026.
No other company in this theme has enough history to compare yet.
- FY2026Change of the full-time Audit & Supervisory Board member completedAnnual report
「As Mori Toshiaki (森 敏章) became a full-time Audit & Supervisory Board member at the Annual General Meeting of Shareholders held on 27 June 2025, the disclosure presents his attendance at Board of Directors meetings held after his appointment.」
The planned change of the full-time Audit & Supervisory Board member from the previous fiscal year was completed, and the company has disclosed Mori Toshiaki’s (森 敏章) activities after becoming a full-time Audit & Supervisory Board member. - FY2025Planned change of the full-time Audit & Supervisory Board memberAnnual report
「Nakagawa Takashi (中川 隆) is scheduled to retire at the conclusion of the Annual General Meeting of Shareholders scheduled for 27 June 2025. Mori Toshiaki (森 敏章) is also scheduled to become a full-time Audit & Supervisory Board member at the same meeting.」
The disclosure states that Nakagawa Takashi (中川 隆) is scheduled to retire and Mori Toshiaki (森 敏章) is scheduled to become a full-time Audit & Supervisory Board member. - FY2024Appointment as outside director and planned appointment as Audit & Supervisory Board memberAnnual report
「June 2024: Outside director of the Company (current)」
The disclosure states that Furuse Takashi (古瀬 高嗣) became an outside director in June 2024 and that Hara Kenji (原 賢治) is scheduled to become an outside Audit & Supervisory Board member on 10 July 2024. - FY2023Reflects the appointment of 2 new directorsAnnual report
「June 2023: Director of the Company (current)」
The list of officers states that Nakahara Koji (中原 幸司) and Soga Shogo (曽我 省吾) became directors in June 2023. - FY2023-Q2First statedAnnual report
「After the filing date of the Annual Securities Report for the previous fiscal year, changes in directors and Audit & Supervisory Board members during the cumulative period of the current quarter were as follows. (1) Retiring director: Position: Director; Name: Sato Masaharu (佐藤 雅春); Retirement date: 29 July 2022. (2) Change in position: New position: Director, Head of Tokyo Headquarters; Former position: Director, Head of the Tokyo President’s Office; Name: Nakao Mitsunobu (中尾 光延); Change date: 1 July 2022.」
During the cumulative period of the current quarter, 1 director retired, and another director’s position changed from Head of the Tokyo President’s Office to Head of Tokyo Headquarters.