Artner (2163) · FactRestated
Change in the Director Serving as an Audit and Supervisory Committee Member
First written in FY2023-Q3. 1 of 2 entries say "Restated". Latest entry: FY2023.
2entries
2years
0from disclosures
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Change in the Director Serving as an Audit and Supervisory Committee MemberA theme 5 companies write about · 0 as a headwind · 0 as a tailwind
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- FY2023RestatedAnnual report
「The Audit and Supervisory Committee is chaired by Nomura Ryuichiro (野村 龍一郎), a full-time Audit and Supervisory Committee member, consists of 3 outside directors who are Audit and Supervisory Committee members, and generally meets twice a month.」
Following the change of Audit and Supervisory Committee members in July 2022, the full-year governance disclosures confirm a structure in which Nomura Ryuichiro (野村 龍一郎) serves as a full-time Audit and Supervisory Committee member and chair. - FY2023-Q3First statedAnnual report
「Director (Audit and Supervisory Committee member) Nomura Ryuichiro (野村 龍一郎) 29 July 2022 (2) Retiring officer Title: Director (Audit and Supervisory Committee member) Name: Mitani Takaaki (三谷 高昭) Date of retirement: 29 July 2022」
The disclosure states that Nomura Ryuichiro (野村 龍一郎) became a director who is an Audit and Supervisory Committee member effective 29 July 2022, and Mitani Takaaki (三谷 高昭) retired effective the same date.