Area Quest (8912) · InitiativeFirst statedLatest Governance (2026-10-09): "Achieved"
Transition to a Company with an Audit and Supervisory Committee
First written in FY2026. 1 of 2 entries say "Achieved", first in 2026-10-09. Latest entry: 2026-10-09.
2entries
1years
1from disclosures
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Transition to a Company with an Audit and Supervisory CommitteeA theme 782 companies write about · 0 as a headwind · 791 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 791 threads.Full recordFilings, disclosures and news, newest first
- 2026-10-09AchievedGovernance
「令和8年9月29日 変更」
監査等委員会設置会社への移行を予定していたスレッドについて、定款に「監査等委員会」を置く機関として定め、監査等委員会に関する章も新設されている。定款変更日は2026年9月29日であり、移行が実施されたことを示している。 - FY2026First statedAnnual report
「If this proposal is approved as originally proposed, the company will, on the same date, transition to a company with an Audit and Supervisory Committee, and the Board of Directors will consist of 6 members, including 2 outside directors. By making Audit and Supervisory Committee members responsible for auditing the execution of directors’ duties, among other matters, also members of the Board of Directors, the company aims to strengthen the Board’s supervisory function and further enhance corporate governance.」
Subject to approval at the general meeting of shareholders scheduled for 29 September 2026, the company plans to change from a company with a board of company auditors to a company with an audit and supervisory committee, with audit and supervisory committee members serving as members of the board of directors.