Asahi Concrete Works (5268) · InitiativeCommittee composition updated
Review of Material Transactions and Conduct by the Special Conflict-of-Interest Committee
First written in FY2023. . Latest entry: FY2026.
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- FY2026Committee composition updatedAnnual report
「利益相反特別委員会の提出日現在の構成員は、山中直喜氏、福田敏裕氏（社外取締役）及び吉田正史氏（社外監査役）であります。 当事業年度において当社は１回開催しており」
利益相反特別委員会は当年度に1回開催され、構成員が山中直喜氏、福田敏裕氏、吉田正史氏の3名として開示されている。 - FY2024年度開催回数を更新Annual report
「当事業年度において当社は１回開催しており、個々の利益相反特別委員会の出席状況は次のとおりであります。」
利益相反特別委員会を当年度に1回開催し、重要な利益相反取引・行為を審議・検討して取締役会へ報告する体制を運用している。 - FY2023First statedAnnual report
「As of the filing date, the members of the Special Conflicts of Interest Committee are Yamanaka Naoki (山中直喜), Fukuda Toshihiro (福田敏裕) (outside director) and Kawase Kazuo (川瀬一雄) (outside Audit & Supervisory Board member). The committee met twice during the fiscal year, and attendance by each member was as follows.」
The company newly discloses the composition of the Special Conflicts of Interest Committee, which reviews important transactions and actions involving conflicts of interest and reports to the Board, together with 2 meetings held during the fiscal year.