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Wednesday, 30 October 2024 13:18 posted by 四十分 読み方
これにより、臨床開発や市販後臨床開発の従業員のPRAへの移籍などを協議予定。 4月28日 - 「監査等委員会設置会社」への移行、定款変更を6月29日の定時株主総会に付議することを取締役会で決議。重要な業務執行の決定を取締役会から取締役へ権限委譲、責任限定契約を締結できる取締役の範囲を拡大、取締役会長が株主総会の議長となり、副社長、専務取締役および常務取締役を当面置かず、業務執行取締役は、取締役会長と社長のみにする。
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