Archive ready
2025年3月期の取締役会および監査等委員会活動状況
https://www.kibun.co.jp/corporate/ir/management/governance/2025_activity_status.pdfMay 17, 2026 at 06:50 PM JST•The archive page, viewer, and downloads use this saved version.
May 17, 2026 at 06:50 PM JST·www.kibun.co.jp
The evidence pack includes HTML, screenshots, summaries, and metadata. It can be downloaded on Pro.
Saved PDF
2025年3月期の取締役会および監査等委員会活動状況
StartedMay 17, 2026 at 06:50 PM JST
File size0.40 MB
SHA-2563c7ac60db7ce9468fb0f2ad7b7a6ff417bb6c0dd2d857478be17d79f8723b952
About this pageAI generated
This document summarizes the activities of the Board of Directors, Audit Committee, and Nomination and Compensation Committee for the fiscal year ending March 2025. It includes attendance records of directors and key discussion topics, highlighting important deliberations on management strategies, governance, and investor relations activities. Additionally, it addresses matters related to the nomination and compensation of executives. Overall, the document emphasizes efforts to enhance corporate transparency and governance.