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Sac'S Bar Holdings (9990) · InitiativeRestated

Group Information Sharing and Prior Consultation under the Rules for Managing Subsidiaries

First written in FY2016. 5 of 6 entries say "Restated". Latest entry: FY2023.

6entries
8years
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ProgressHeldSoftenedWorseRestatedFY2016 – FY20232016: 120162017: 120172018: 120182019: 020192020: 020202021: 120212022: 120222023: 12023
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  1. FY2023RestatedAnnual report

    「Under the Subsidiary Management Regulations, while respecting the autonomy of our subsidiaries in managing their businesses, we require them to regularly report their business activities and accounting records to us. We also appoint our directors to serve as directors of the relevant subsidiaries, and hold prior consultations, including with the Company, on important matters and other significant issues submitted by subsidiaries, seeking to share information across the corporate group.」

    Restated the policy of managing the group through regular reports, overlapping directorships and prior consultations on important matters, while respecting subsidiaries' autonomy.
  2. FY2022RestatedAnnual report

    「Under the Subsidiary Management Regulations, while respecting the autonomy of our subsidiaries in managing their businesses, we require them to regularly report their business activities and accounting records to us. We also appoint our directors to serve as directors of the relevant subsidiaries, and hold prior consultations, including with the Company, on important matters and other significant issues submitted by subsidiaries, seeking to share information across the corporate group.」

    Restated the policy of managing the group by respecting subsidiaries' autonomy while requiring regular reports, appointing overlapping directors and holding prior consultations on important matters.
  3. FY2021RestatedAnnual report

    「Under the Subsidiary Management Regulations, while respecting the autonomy of our subsidiaries in managing their businesses, we require them to regularly report their business activities and accounting records to us.」

    Restated the policy of managing subsidiaries by respecting their autonomy while requiring regular reports, appointing overlapping directors and holding prior consultations on important matters.
  4. FY2018RestatedAnnual report

    「Under the Subsidiary Management Regulations, while respecting the autonomy of our subsidiaries in managing their businesses, we require them to regularly report their business activities and accounting records to us. We also appoint our directors to serve as directors of the relevant subsidiaries, and hold prior consultations, including with the Company, on important matters and other significant issues submitted by subsidiaries, seeking to share information across the corporate group.」

    Restated the policy of managing subsidiaries by respecting their autonomy while requiring regular reports, appointing overlapping directors and holding prior consultations on important matters.
  5. FY2017RestatedAnnual report

    「Under the Subsidiary Management Regulations, while respecting the autonomy of our subsidiaries in managing their businesses, we require them to regularly report their business activities and accounting records to us. We also appoint our directors to serve as directors of the relevant subsidiaries, and hold prior consultations, including with the Company, on important matters and other significant issues submitted by subsidiaries, seeking to share information across the corporate group.」

    Restated the policy of managing subsidiaries by respecting their autonomy while requiring regular reports, appointing overlapping directors and holding prior consultations on important matters.
  6. FY2016First statedAnnual report

    「Under the Subsidiary Management Regulations, while respecting the autonomy of our subsidiaries in managing their businesses, we require them to regularly report their business activities and accounting records to us. We also appoint our directors to serve as directors of the relevant subsidiaries, and hold prior consultations, including with the Company, on important matters and other significant issues submitted by subsidiaries, seeking to share information across the corporate group.」

    States that group management is conducted by respecting subsidiaries' autonomy while requiring regular reports, appointing overlapping directors and holding prior consultations on important matters.
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Sac'S Bar Holdings's next results are scheduled for 2026-11-04. Read the earnings preview
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Group Information Sharing and Prior Consultation under the Rules for Managing Subsidiaries | SAC'S BAR HOLDINGS INC. (9990) | Komori