Nihon Enterprise Co.,Ltd.
Notice of Appointment of Temporary Audit & Supervisory Board Member
Mr. Michihiko Misao was appointed as a temporary Audit & Supervisory Board member. His term runs until the ordinary shareholders meeting scheduled for August 2027. The appointment fills the vacancy caused by the passing of Mr. Yoshikawa.
Key Figures
- Temporary Audit & Supervisory Board Member Candidate: Michihiko Misao
- Assumption of Office Date: 2026-10-07
- Term: Until the ordinary shareholders meeting scheduled for August 2027
AI要約
Appointment of Temporary Audit & Supervisory Board Member and Background
Based on a decision of the Tokyo District Court, a temporary Audit & Supervisory Board member was appointed effective October 7, 2026. This appointment fills the vacancy on the audit & supervisory board following the death of former outside Audit & Supervisory Board member Mr. Nobunori Yoshikawa. The newly appointed member is Mr. Michihiko Misao, who graduated from the University of Tokyo Faculty of Law in 1993 and has a career as an attorney. His term will run until the ordinary shareholders meeting scheduled for August 2027.
Effective Date and Term Details
Mr. Michihiko Misao assumed office on October 7, 2026. The term is set, based on the Tokyo District Court decision, to last until the ordinary shareholders meeting, i.e., until a permanent Audit & Supervisory Board member is elected. The formal election of an Audit & Supervisory Board member is planned to take place at the ordinary shareholders meeting.
Nihon Enterprise Co.,Ltd.
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