Nichirin Co., Ltd.
Notice Regarding Execution of Limited Liability Agreement with Corporate Auditor
Nichirin Co., Ltd. announced that it executed a limited liability agreement with full-time corporate auditor Kazuo Yamamoto effective March 27, 2026.
Key Figures
- Date of Limited Liability Agreement Execution: 2026-03-27
- Name of Contracting Party: Full-time Corporate Auditor Kazuo Yamamoto
- Basis of Limited Liability Agreement: Article 42, Paragraph 1 of the Articles of Incorporation, Article 427, Paragraph 1 of the Companies Act
AI要約
Overview of Limited Liability Agreement
Nichirin Co., Ltd. executed a limited liability agreement with full-time corporate auditor Kazuo Yamamoto effective March 27, 2026. This agreement limits the auditor’s liability for damages caused by neglecting duties up to the amount prescribed by law, in accordance with Article 42, Paragraph 1 of the Company’s Articles of Incorporation and Article 427, Paragraph 1 of the Companies Act.
Impact on Investors
The execution of this agreement clarifies the scope of responsibility of the corporate auditor and aims to strengthen the audit system, thereby contributing to improvement of corporate governance. There is no direct financial impact, and it is assessed as moderately important for investment decisions.
