Vacancy on the Audit and Supervisory Committee and Appointment of a Replacement
First written in FY2021-Q3. 1 of 2 entries say "Achieved", first in FY2021. Latest entry: FY2021.
No other company in this theme has enough history to compare yet.
- FY2021AchievedAnnual report
「Hatakeyama Makoto (畠山 誠) was appointed at the extraordinary general meeting of shareholders held on 26 February 2021 and took office. Sato Ikū (佐藤生空) resigned as a director, excluding Audit and Supervisory Committee members, upon the conclusion of the extraordinary general meeting of shareholders held on 26 February 2021, and was appointed and took office as an Audit and Supervisory Committee member.」
The Company disclosed that Hatakeyama Makoto (畠山誠) was appointed at the extraordinary general meeting of shareholders held on 26 February 2021 to fill the vacancy among Audit and Supervisory Committee members, and that Sato Ikū (佐藤生空) was appointed as an Audit and Supervisory Committee member. - FY2021-Q3First statedAnnual report
「The resignation of Nakano Hiroshi (中野裕士) has resulted in a vacancy among the Company's Audit and Supervisory Committee members. Under Article 346, Paragraph 1 of the Companies Act, Nakano Hiroshi (中野裕士) continues to have the responsibilities and duties of an Audit and Supervisory Committee member. With regard to selecting a candidate for the vacant position, the Company intends to make a careful selection in light of the responsibilities involved and submit a proposal for appointment at the extraordinary general meeting of shareholders scheduled for 26 February 2021.」
A vacancy arose following the resignation of an outside director who was an Audit and Supervisory Committee member, and the Company stated its policy of selecting a successor candidate ahead of the extraordinary general meeting of shareholders scheduled for 26 February 2021.