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Governance8150SANSHIN ELECTRONICS CO.,LTD.Trading & Wholesale

Notice Regarding the Transition to a Company with an Audit and Supervisory Committee

Subject to approval at the Annual General Meeting of Shareholders, the company decided to change from a company with a Board of Corporate Auditors and other structures to a company with an Audit and Supervisory Committee. Details of the amendments to the Articles of Incorporation and executive appointments associated with the transition will be decided and disclosed at a later date.

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Wording
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Governance structure

監査等委員会設置会社へ移行予定(移行前の機関設計はNot disclosed)

A company structure in which an audit and supervisory committee is established within the board of directors and the directors serving on the committee are responsible for auditing.

Changes this time

2024年6月21日開催予定の第73期定時株主総会での承認を条件に、監査等委員会設置会社へ移行予定。移行に伴う定款変更の内容および役員人事等の詳細は決定次第知らせる。

Governance structure
ItemDetails
Corporate Governance Structure監査等委員会設置会社へ移行予定(移行前の機関設計はNot disclosed)
Changes this time2024年6月21日開催予定の第73期定時株主総会での承認を条件に、監査等委員会設置会社へ移行予定。移行に伴う定款変更の内容および役員人事等の詳細は決定次第知らせる。
Items this document does not state (6)
Number of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

取締役会の監督機能を強化し、コーポレート・ガバナンスを充実させるとともに、経営に関する意思決定を迅速化し、更なる企業価値の向上を図るため。

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Transition to a Company with an Audit and Supervisory Committee | SANSHIN ELECTRONICS CO.,LTD. (8150) timely disclosure | Komori