Daihatsu Infinearth Mfg. (6023) · InitiativeFirst statedLatest Governance (2026-06-26): "Advanced"
Transition to a company with an Audit and Supervisory Committee
First written in FY2026. 1 of 2 entries say "Advanced", first in 2026-06-26. Latest entry: 2026-06-26.
2entries
1years
1from disclosures
How it moved
Same theme, other companies
Transition to a company with an Audit and Supervisory CommitteeA theme 790 companies write about · 0 as a headwind · 799 as a tailwind
Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Showing 14 of the 198 companies compared. The sentences above are computed from all 198.Comparing 200 of the theme's 799 threads.Full recordFilings, disclosures and news, newest first
- 2026-06-26AdvancedGovernance
「Article 4. In addition to the General Meeting of Shareholders and directors, the Company shall establish the following bodies: (1) Board of Directors (2) Audit and Supervisory Committee (3) Accounting auditor」
The Articles of Incorporation specify the establishment of an Audit and Supervisory Committee, the bodies and director structure for a company with an Audit and Supervisory Committee, and the delegation of decisions on important business execution. The institutional design has been made concrete in the Articles of Incorporation, replacing the previous description of a planned transition. - FY2026First statedAnnual report
「なお、当社は、2026年６月26日開催予定の第66回定時株主総会の議案（決議事項）として、「定款一部変更の件」「取締役（監査等委員である取締役を除く）９名選任の件」「監査等委員である取締役３名選任の件」を提案しております。当該議案が承認可決されますと、当社は本定時株主総会終結の時をもって、監査等委員会設置会社へ移行いたします。」
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具体的な議案と予定時期が初めて独立したテーマとして示された。取締役会の監督機能強化と権限委任による意思決定の迅速化が目的とされている。