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Governance9799ASAHI INTELLIGENCE SERVICE CO.,LTD.Information and Communications, Services and Others

Notice Regarding the Introduction of an Executive Officer System

An executive officer system will be newly introduced effective 1 October 2024. Executive officers will be appointed by the Board of Directors, may concurrently serve as directors, and will have 1-year terms.

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Contents of this filing

Changes this time

執行役員制度を2024年10月1日に導入する。執行役員は取締役会の決議で選任し、取締役は執行役員を兼務できる。任期は1年で、再任を妨げない。

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this time執行役員制度を2024年10月1日に導入する。執行役員は取締役会の決議で選任し、取締役は執行役員を兼務できる。任期は1年で、再任を妨げない。
Items this document does not state (7)
Corporate Governance StructureNumber 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.

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

経営・事業環境の急速な変化を踏まえ、コーポレートガバナンスの一層の強化と、機動性の高い業務執行体制の構築を図るため。

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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 Introduction of an Executive Officer System | ASAHI INTELLIGENCE SERVICE CO.,LTD. (9799) timely disclosure | Komori