Quantum Solutions (2338) · FactChange in the Composition of the Audit and Supervisory CommitteeLatest Changes in Officers (2026-04-17): "Other"
Change in the Composition of the Audit and Supervisory Committee
First written in FY2024. . Latest entry: 2026-04-17.
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An Outside Director-Centered Oversight Structure in Companies with an Audit and Supervisory CommitteeA theme 237 companies write about · 0 as a headwind · 236 as a tailwind
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Showing 14 of the 199 companies compared. The sentences above are computed from all 199.Comparing 200 of the theme's 238 threads.Full recordFilings, disclosures and news, newest first
- 2026-04-17OtherChanges in Officers
「Following the retirement of Director and Audit and Supervisory Committee Member 日笠真木哉, we will submit a proposal to elect 1 candidate for Director serving as an Audit and Supervisory Committee Member in order to strengthen governance.」
日笠真木哉 was scheduled to retire as an Audit and Supervisory Committee Member, and YE DANDAN was scheduled to be nominated as a candidate for Director serving as an Audit and Supervisory Committee Member. Formal election was subject to approval at the ordinary general meeting of shareholders scheduled for 28 May 2026 and related procedures. - FY2025Change in the Composition of the Audit and Supervisory CommitteeAnnual report
「Chair: Hiroki Arai (荒井裕樹), Members: Makiya Hikasa (日笠真木哉), Noboru Fukushima (福島昇)」
The composition of the Audit and Supervisory Committee has changed from Hiroshi Mimaki (三牧博至), Hiroki Arai (荒井裕樹) and Makiya Hikasa (日笠真木哉) as disclosed previously to a structure consisting of Hiroki Arai (荒井裕樹) as chair and Makiya Hikasa (日笠真木哉) and Noboru Fukushima (福島昇) as committee members. - FY2024First statedAnnual report
「Chair: Hiroshi Mimaki (三牧博至), Members: Hiroki Arai (荒井裕樹), Makiya Hikasa (日笠真木哉)」
Following the change in the executive structure in March 2024, it is stated that the Audit and Supervisory Committee consists of 3 members: Hiroshi Mimaki (三牧博至), Hiroki Arai (荒井裕樹) and Makiya Hikasa (日笠真木哉), representing a change from its previous composition.