Appointment of an Interim Director to Maintain the Statutory Number of Audit and Supervisory Committee Members
First written in FY2020-Q3. 1 of 2 entries say "Achieved", first in FY2020. Latest entry: FY2020.
0 other companies' latest entry also says "Achieved".
- FY2020AchievedAnnual report
「From the close of the annual general meeting of shareholders held on 28 April 2020 until the close of the annual general meeting of shareholders for the fiscal year ending January 2022.」
Sekine Akio (関根 章雄), who had been appointed as a temporary director, became a full-time director who was an Audit and Supervisory Committee member following the annual general meeting of shareholders in April 2020, transitioning from the temporary arrangement to the regular board structure. - FY2020-Q3First statedAnnual report
「Following the resignation of director Narui Akiomi (成井 昭臣), an outside director who was an Audit and Supervisory Committee member, on 21 August 2019, the company no longer had the statutory number of directors who were Audit and Supervisory Committee members. It therefore petitioned the Tokyo District Court to appoint a temporary director to perform the duties of a director who was an Audit and Supervisory Committee member. On 5 September 2019, the company received notice of the court's decision granting the petition, and on the same date, Sekine Akio (関根 章雄), an outside director, took office as the temporary director responsible for performing those duties.」
Because the resignation of an outside director who was an Audit and Supervisory Committee member left the company below the statutory number, it appointed a temporary director following a petition to the court. The term of office runs until directors who are Audit and Supervisory Committee members are appointed at the annual general meeting of shareholders scheduled for April 2020.