Komori
Management Solutions (7033) · InitiativeFirst statedLatest Governance (2026-05-18): "Achieved"

Plan to Transition to a Company with an Audit and Supervisory Committee

First written in FY2025. 2 of 3 entries say "Achieved", first in 2026-04-21. Latest entry: 2026-05-18.

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ProgressHeldSoftenedWorseFirst statedFY2025Achieved2026-04-21 – 2026-05-182026: 32026
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Transition to a Company with an Audit and Supervisory CommitteeA theme 786 companies write about · 0 as a headwind · 795 as a tailwind
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Showing 14 of the 198 companies compared. The sentences above are computed from all 198.Comparing 200 of the theme's 795 threads.
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  2. FY2025First statedAnnual report

    「当社は、2026年３月27日開催予定の第21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。）４名選任の件」及び「監査等委員である取締役３名選任の件」を上程いたします。当該議案が原案どおり承認可決された場合、当社は同日付で監査等委員会設置会社へ移行し、取締役会は７名（うち２名が社外取締役（監査等委員である取締役を除く）、３名が監査等委員である社外取締役であり、社外取締役５名全員が東京証券取引所に届け出ている独立役員）で構成されることとなります。」

    2026年3月27日開催予定の定時株主総会での定款変更等を前提に、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計画を初めて具体的に記載している。移行後は取締役7名、社外取締役5名の構成を予定している。
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No upcoming earnings preview for Management Solutions yet. It last moved in the Governance of 2026-05-18: "Achieved".
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