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電子提供措置の開始日 2026年3月4日

https://www.kitoku-shinryo.co.jp/ja/ir/news/auto_20260227571858/pdfFile.pdf
May 14, 2026 at 01:10 AM JSTThe archive page, viewer, and downloads use this saved version.
May 14, 2026 at 01:10 AM JST·www.kitoku-shinryo.co.jp

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電子提供措置の開始日 2026年3月4日

StartedMay 14, 2026 at 01:10 AM JST
File size0.65 MB
SHA-2564a7514abd4ee805d03bdbbe8ef738b73df00718c968661daa57a9a973fb201f0
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This document provides information regarding the electronic provision measures starting on March 4, 2026. It details the business report and the framework for ensuring the appropriateness of operations during the 78th Annual General Meeting of Shareholders. The document discusses the systems in place to ensure that the execution of directors' duties complies with laws and regulations, as well as risk management and the roles of auditors. It highlights the establishment of a compliance committee and the monitoring of subsidiary operations. Overall, the document emphasizes the company's commitment to transparency and proper business practices.