Avoiding Conflicts of Interest in a Corporate Demerger Involving a Related Party
First written in FY2026-H1. 1 of 2 entries say "Restated". Latest entry: 2026-04-14.
2 other companies' latest entry also says "Restated".
- 2026-04-14RestatedM&A and Subsidiary Changes
「At a meeting of the company’s Board of Directors held today, a resolution concerning this absorption-type company split was passed unanimously by all directors, including Audit and Supervisory Committee members, except Takamiki Kohara, who concurrently serves as representative director of narrative.」
The company reconfirmed measures to avoid conflicts of interest in the company split with related party narrative by excluding the concurrently serving director from deliberation, resolution, consultation and negotiations. - FY2026-H1First statedAnnual report
「At a meeting of our Board of Directors held today, a resolution concerning this absorption-type company split was approved unanimously by all directors other than Obara Takamiki (小原 崇幹), who also serves as representative director of narrative社, including directors who are Audit and Supervisory Committee members.」
Regarding the company split with narrative社, a related party, the director who also serves as its representative director was excluded from the deliberations and resolution, which were approved unanimously by all other directors.