Kohjin Bio (177A) · InitiativeFirst statedLatest Governance (2026-06-26): "Achieved"
Transition to a Company with an Audit and Supervisory Committee
First written in FY2026. 1 of 2 entries say "Achieved", first in 2026-06-26. Latest entry: 2026-06-26.
2entries
1years
1from disclosures
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Transition to a Company with an Audit and Supervisory CommitteeA theme 786 companies write about · 0 as a headwind · 795 as a tailwind
36 other companies' latest entry also says "Achieved".
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Showing 14 of the 198 companies compared. The sentences above are computed from all 198.Comparing 200 of the theme's 795 threads.Full recordFilings, disclosures and news, newest first
- 2026-06-26AchievedGovernance
「（機関）第５条 当会社は株主総会及び取締役のほか、次の機関を置く。（１）取締役会（２）監査等委員会（３）会計監査人」
従来は監査等委員会設置会社への移行を株主総会に提案していたが、2026年6月26日改定の定款では監査等委員会および会計監査人を置く機関構成が定められている。 - FY2026First statedAnnual report
「As an agenda item for resolution at the Annual General Meeting of Shareholders scheduled for 26 June 2026, the company has proposed the partial amendment of the Articles of Incorporation to transition to a company with an Audit and Supervisory Committee. If the proposal is approved and the amendment to the Articles of Incorporation takes effect, the company will transition to a company with an Audit and Supervisory Committee upon the conclusion of the Annual General Meeting of Shareholders.」
The company has proposed to the General Meeting of Shareholders a transition to a company with an Audit and Supervisory Committee and plans, if approved, to establish an Audit and Supervisory Committee in which outside directors will constitute a majority.