Maruhachi Warehouse (9313) · FactChange in full-time audit & supervisory board members and reappointment as an alternate audit & supervisory board member
Appointment of an Alternate Corporate Auditor Following the Death of a Corporate Auditor and Change in the Full-Time Corporate Auditor Structure
First written in FY2021-Q3. . Latest entry: FY2021.
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Departure of an Audit & Supervisory Board Member due to death and appointment of a successor and alternate memberA theme 12 companies write about · 1 as a headwind · 2 as a tailwind
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- FY2021Change in full-time audit & supervisory board members and reappointment as an alternate audit & supervisory board memberAnnual report
「February 2022 Full-time audit & supervisory board member (current)」
After becoming an audit & supervisory board member in July 2021, Ioki Nobuaki (井置延明) changed back to an alternate audit & supervisory board member in February 2022, while Watanabe Katsuyuki (渡邉勝之) became a full-time audit & supervisory board member. The Audit & Supervisory Board now comprises 1 full-time audit & supervisory board member and 2 outside audit & supervisory board members. - FY2021-Q3First statedAnnual report
「Following the death of audit & supervisory board member Hirota Yusaku (廣田雄作) on 11 July 2021, the company no longer had the statutory number of audit & supervisory board members. The company had appointed Ioki Nobuaki (井置延明) as an alternate audit & supervisory board member (outside audit & supervisory board member) under Article 329, Paragraph 3 of the Companies Act, and he became an audit & supervisory board member (outside audit & supervisory board member) effective 11 July 2021.」
As the statutory number of audit & supervisory board members was no longer met following the death of an audit & supervisory board member, alternate audit & supervisory board member Ioki Nobuaki (井置延明) became an outside audit & supervisory board member. Sonoda Kuniichi (園田邦一) also became a full-time audit & supervisory board member.