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Governance4829Nihon Enterprise Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Petition for the Appointment of a Temporary Audit & Supervisory Board Member and the Candidate for Temporary Audit & Supervisory Board Member

As the death of an outside corporate auditor created 1 vacancy on the board of corporate auditors, the company petitioned the Tokyo District Court for the appointment of a temporary corporate auditor, and the board of directors resolved to nominate attorney Misao Michihiko (三竿径彦) as the candidate.

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
vacancies
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Changes this time

As the death of an outside corporate auditor created 1 vacancy on the board of corporate auditors, the company resolved to petition for the appointment of a temporary corporate auditor and nominate Misao Michihiko (三竿径彦) as the candidate.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Changes this timeAs the death of an outside corporate auditor created 1 vacancy on the board of corporate auditors, the company resolved to petition for the appointment of a temporary corporate auditor and nominate Misao Michihiko (三竿径彦) as the candidate.
Items this document does not state (6)
Number of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Because the death of Yoshikawa Nobutetsu (𠮷川信哲), who had served as an outside corporate auditor, created 1 vacancy on the board of corporate auditors as prescribed by law.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Petition for the Appointment of a Temporary Audit & Supervisory Board Member and the Candidate for Temporary Audit & Supervisory Board Member | Nihon Enterprise Co.,Ltd. (4829) timely disclosure | Komori