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EDION : 監査等委員会設置会社への移行に関するお知らせ
March 27, 2024 at 02:05 am EDT
各 位
2024 年3月 27 日
上場会社名
株式会社エディオン
代表者の役職氏名
代表取締役会長兼社長執行役員
久保 允誉
コード番号
2730 (東証プライム市場)
問い合わせ先
取締役副社長執行役員
山﨑 徳雄
監査等委員会設置会社への移行に関するお知らせ
当社は、本日開催の取締役会において、 2024 年6月開催予定の第 23 回定時株主総会における承認 を条件として、監査等委員会設置会社に移行する方針を決議いたしましたので、下記のとおりお知らせ いたします。
記 1.移行の目的 当企業グループは、変化の激しい経営環境に柔軟に対応し、さらなる経営体質の強化を図っていく ため、企業価値の向上に向け、コーポレート・ガバナンスの強化に努めております。 このたび、監査等委員会設置会社へ移行することにより、取締役会における方針や戦略策定等の重 点審議および業務執行に対する監督機能を強化することで、一層のコーポレート・ガバナンスの強 化・充実を図ります。 また、取締役会から取締役への柔軟な業務執行権限の委任が可能となり、業務執行における意思決 定の機動性・迅速性の向上が望めることにより、さらなる企業価値の向上を図ってまいります。
2.移行の時期 本年6月に開催予定の第 23 回定時株主総会において、必要な定款変更等の承認をいただき、監査 等委員会設置会社に移行する予定です。
3.その他 定款変更の内容および役員人事の詳細については、今後検討のうえ、決まり次第お知らせいたしま す。
以 上
お問い合わせ先
IR 広報部
電話番号 06-6202-6016
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Edion Corporation published this content on
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Mar. 03
CI
Sanfrecce Hiroshima FC Co., Ltd. announced that it has received ¥1.879161 billion in funding from EDION Corporation
23-09-09
CI
Sanfrecce Hiroshima, K.K. announced that it expects to receive ¥1.878 billion in funding
23-07-13
CI
Tranche Update on EDION Corporation's Equity Buyback Plan announced on November 4, 2022.
23-03-27
CI
KITAMURA HOLDINGS Co.,Ltd. has withdrawn its IPO.
23-03-24
CI
EDION Corporation's Equity Buyback announced on November 4, 2022, has closed with 3,914,500 shares, representing 3.86% for ¥5,000 million.
23-03-23
CI
KITAMURA HOLDINGS Co.,Ltd. has filed an IPO.
23-03-10
CI
Tranche Update on EDION Corporation's Equity Buyback Plan announced on November 4, 2022.
23-01-05
CI
EDION Corporation announces an Equity Buyback for 4,000,000 shares, representing 3.91% for ¥5,000 million.
22-11-03
CI
EDION Corporation authorizes a Buyback Plan.
22-11-03
CI
Nitori Holdings Co., Ltd. completed the acquisition of 9.99% stake in EDION Corporation from LIXIL Corporation.
22-10-30
CI
Nitori Holdings Co., Ltd. entered into share transfer agreement to acquire 8.76025% stake in EDION Corporation from LIXIL Corporation for ¥10.3 billion.
22-04-26
CI
Tranche Update on EDION Corporation's Equity Buyback Plan announced on June 29, 2021.
21-11-26
CI
EDION Corporation's Equity Buyback announced on June 29, 2021, has closed with 5,000,000 shares, representing 4.72% for ¥5,359.76 million.
21-11-24
CI
Tranche Update on EDION Corporation's Equity Buyback Plan announced on June 29, 2021.
21-10-01
CI
EDION Corporation Reports Audited Consolidated Earnings Results for the Full Year Ended March 31, 2021
21-08-25
CI
EDION Corporation announces an Equity Buyback for 5,000,000 shares, for ¥6,000 million.
21-06-29
CI
EDION Corporation authorizes a Buyback Plan.
21-06-28
CI
EDION Corporation Reports Audited Consolidated Earnings Results for the Full Year Ended March 31, 2020
20-09-29
CI
EDION Corporation acquired Youmemiru Inc.
19-12-22
CI
Tranche Update on EDION Corporation's Equity Buyback Plan announced on June 27, 2019.
19-09-20
CI
Tranche Update on EDION Corporation's Equity Buyback Plan announced on June 27, 2019.
19-09-20
CI
EDION Corporation's Equity Buyback announced on June 27, 2019 has expired with 4,882,900 shares for ¥4,995.67 million.
19-09-18
CI
EDION Corporation Reports Audited Consolidated Earnings Results for the Full Year Ended March 31, 2019
19-08-27
CI
EDION Corporation announces an Equity Buyback for 5,000,000 shares, representing 4.49% for ¥5,000 million.
19-06-27
CI
Duration Auto. 2 months 3 months 6 months 9 months 1 year 2 years 5 years 10 years Max.
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EDION Corp is a Japan-based company mainly engaged in the sale of home electric appliances, and the operation of home electronics mass retailers from Hokkaido to Okinawa. The Company is engaged in the sale of home appliances through directly managed stores, mobile phone specialty stores, mail-order stores and franchise stores. The other business is involved in the operation of software specialty stores, the operation and development of information systems, the sale and construction of solar power generation systems, home remodeling, the purchase and sale of used information and communication equipment, and processing and sale of useful metals, the sale of office supplies, daily necessities, the sale of alcoholic beverages, the management of a professional soccer team, as well as the operation of programming classes.
More about the company
Last Close Price
1,578
JPY
Average target price
1,350
JPY
Spread / Average Target
-14.45%
Consensus
+951% of historical performance
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