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

Notice Concerning the Appointment of a Temporary Audit & Supervisory Board Member

To fill the vacancy on the Board of Corporate Auditors arising from the death of an outside corporate auditor, Mikasa Michihiko (三竿 径彦) was appointed as a provisional corporate auditor by a decision of the Tokyo District Court. The term of office will run until corporate auditors are elected at the annual general meeting of shareholders scheduled for August 2027.

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Governance structure

Company with an Audit & Supervisory Board
Changes this time

To fill the vacancy on the Board of Corporate Auditors arising from the death of an outside corporate auditor, Mikasa Michihiko (三竿 径彦) was appointed as a provisional corporate auditor. The term of office will run until corporate auditors are elected at the annual general meeting of shareholders scheduled for August 2027.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Changes this timeTo fill the vacancy on the Board of Corporate Auditors arising from the death of an outside corporate auditor, Mikasa Michihiko (三竿 径彦) was appointed as a provisional corporate auditor. The term of office will run until corporate auditors are elected at the annual general meeting of shareholders scheduled for August 2027.
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

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Because the death of an outside corporate auditor resulted in 1 vacancy on the Board of Corporate Auditors required by law.

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Notice Concerning the Appointment of a Temporary Audit & Supervisory Board Member | Nihon Enterprise Co.,Ltd. (4829) timely disclosure | Komori