Departure and Change in Positions of Directors
First written in FY2021-Q2. 4 of 11 entries say "Restated". Latest entry: FY2026.
No other company in this theme has enough history to compare yet.
- FY2026Planned changes to director candidates and the executive structureAnnual report
「The proposal to elect 7 directors has been submitted as an agenda item for approval at the annual general meeting of shareholders scheduled for 25 June 2026. If the proposal is approved, the Company's officer structure and terms of office are expected to be as follows.」
A proposal to elect 7 directors was submitted to the annual general meeting of shareholders, with the officer structure after approval stated separately. - FY2025Appointment of a New Outside DirectorAnnual report
「June 2025 The Company: Director (incumbent)」
The list of officers after the June 2025 annual general meeting of shareholders states that Tanabe Hitoshi (田辺均) became a director. Later sections treat Tanabe Hitoshi (田辺均) as an outside director. - FY2024Appointment of a New Outside DirectorAnnual report
「June 2024 The Company: Director (incumbent)」
The list of officers after the June 2024 annual general meeting of shareholders reflects the appointment of Ishino Yoko (石野洋子) as an outside director. - FY2024-Q3Change in Officer ResponsibilitiesAnnual report
「Managing Director In charge of Finance and Accounting Managing Director In charge of Finance, Accounting and IR Miyashita Hayato (宮下 勇人) 1 October 2023 Director General Manager, Corporate Planning Department, concurrently General Manager, Business Innovation Promotion Office and IR Office Director General Manager, Sales Headquarters, concurrently General Manager, Corporate Planning Office Tamo Yoshiyuki (田茂 義之) 1 October 2023 Managing Director General Manager, Finance and Accounting Department Managing Director In charge of Finance and Accounting Miyashita Hayato (宮下 勇人) 1 December 2023」
The responsibilities and positions of Miyashita Hayato (宮下勇人) and Tamo Yoshiyuki (田茂義之) changed from 1 October 2023 and 1 December 2023, respectively. - FY2024-Q2RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
The company reconfirms that there were no changes in officers from the filing date of the previous fiscal year's annual securities report through the cumulative period of the current quarter. - FY2023-Q3RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
The company reconfirms that there were no changes in officers from the filing date of the previous fiscal year's annual securities report through the cumulative period of the current quarter. - FY2023-Q2RestatedAnnual report
「There were no changes in officers during the cumulative period under review after the filing date of the annual securities report for the previous fiscal year.」
The company states that there were no changes in officers from the filing date of the previous fiscal year's annual securities report through the cumulative period of the current quarter. - FY2022Changes to the Management StructureAnnual report
「June 2022 Representative Director and President (current)」
The list of officers following the June 2022 annual general meeting reflects the appointment as Representative Director and President. It also describes the appointment as Senior Managing Director and the change to Director and Senior Adviser. - FY2021Appointment of a new director reflectedAnnual report
「Director General Manager, General Affairs Department Head of Public Relations Office 田茂 Yoshiyuki (田茂 義之) June 2021 Director (current)」
The list of officers following the June 2021 annual general meeting reflects the appointment of 田茂 Yoshiyuki (田茂 義之) as a director. - FY2021-Q3RestatedAnnual report
「(1) Retiring officer Position Director General Manager, General Affairs Department and Head of Public Relations Office 英保 Yoshihiro (英保 吉弘) 25 September 2020 (2) Change in position New position Senior Managing Director General Manager, General Affairs Department and Head of Public Relations Office Former position Senior Managing Director Name 濵田 Hironori (濵田 広徳) Effective date of change 25 September 2020」
The company reiterates the retirement of 1 director and the change in the position of a senior managing director on 25 September 2020. - FY2021-Q2First statedAnnual report
「(1) Retiring officer Position Director General Manager, General Affairs Department and Head of Public Relations Office 英保 Yoshihiro (英保 吉弘) 25 September 2020 (2) Change in position New position Senior Managing Director General Manager, General Affairs Department and Head of Public Relations Office Former position Senior Managing Director Name 濵田 Hironori (濵田 広徳) Effective date of change 25 September 2020」
The company states that 1 director retired and the position of a senior managing director changed on 25 September 2020.