Autowave (2666) · InitiativeAchieved
Appointment of an acting Audit & Supervisory Board member following an external auditor vacancy
First written in FY2021-Q3. 1 of 2 entries say "Achieved", first in FY2021. Latest entry: FY2021.
2entries
1years
0from disclosures
How it moved
Same theme, other companies
Departure of an Audit & Supervisory Board Member due to death and appointment of a successor and alternate memberA theme 12 companies write about · 1 as a headwind · 2 as a tailwind
0 other companies' latest entry also says "Achieved".
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- FY2021AchievedAnnual report
「2021年 ６月 当社監査役（現任）」
2021年1月に仮監査役となった森直美氏が、2021年6月に正式な監査役へ選任され、仮監査役の状態が解消されている。 - FY2021-Q3First statedAnnual report
「Outside Audit & Supervisory Board member Koichi Tamai retired on 28 December 2020 due to death. On 27 January 2021, the Company received notice of a decision by the same court appointing attorney Naomi Mori as acting Audit & Supervisory Board member. The acting member's term runs until an Audit & Supervisory Board member is appointed at the annual general meeting scheduled for June 2021.」
Following the death and retirement of an outside Audit & Supervisory Board member, the Chiba District Court appointed attorney Naomi Mori as an acting Audit & Supervisory Board member.