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Heroz (4382) · InitiativeFirst stated

Development of VarioSecure Networks' Management Structure through Its Audit and Supervisory Committee and Nomination Committee

First written in FY2023-Q2. . Latest entry: FY2023-Q2.

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  1. FY2023-Q2First statedAnnual report

    「バリオセキュアが監査役会設置会社から監査等委員会設置会社へ移行するとともに、バリオセキュアに指名委員会を設置した上で、バリオセキュアの取締役（監査等委員となる取締役を含みます。）及び代表取締役の指名権限を、以下のとおりとすることで合意しております。」

    連結子会社化後のバリオセキュアについて、監査等委員会設置会社への移行、指名委員会の設置、取締役11名及び当社による6名の候補者指名権限を含む経営体制を合意している。
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Development of VarioSecure Networks' Management Structure through Its Audit and Supervisory Committee and Nomination Committee | HEROZ,Inc. (4382) | Komori