Notice of Establishment of Nomination and Remuneration Committee
Ariake Japan Co., Ltd. resolved to establish a voluntary Nomination and Remuneration Committee as an advisory body to the Board of Directors effective March 2, 2026.
Notice Regarding Change of Representative Director
Effective April 1, 2026, Hirohisa Uehara will assume the position of Chairman of the Board, and the Chairman of the Board will change from a Representative Director with authority to a non-representative Chairman. Masahiko Moriyama will continue as Representative Director and President.
Notice on Transition to a Company with an Audit and Supervisory Committee
Aichi Steel Corporation plans to transition from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, subject to approval at the 122nd Annual General Meeting of Shareholders scheduled for June 2026.
Notice Regarding Transition to a Company with an Audit and Supervisory Committee
Kyokuto Kaihatsu Kogyo Co., Ltd. has resolved to transition from a company with a Board of Auditors to a company with an Audit and Supervisory Committee, subject to approval at the 91st Ordinary General Meeting of Shareholders scheduled for June 2026.
Notice Regarding Establishment of the Nomination and Remuneration Committee
Effective April 1, 2026, Nipro Corporation will establish a 'Nomination and Remuneration Committee' with added authority over director nominations to enhance corporate governance.
Notice Regarding Transition to a Company with an Audit and Supervisory Committee and Executive Personnel Changes
Arconix Corporation has decided to transition from a company with an auditors committee to a company with an audit and supervisory committee, subject to approval at the 45th Annual General Meeting of Shareholders scheduled for June 24, 2026, and has determined its executive candidates.
Notice Regarding Partial Amendment to the Articles of Incorporation
At the 35th Annual General Meeting of Shareholders scheduled on March 25, 2026, a resolution is planned to partially amend the Articles of Incorporation, including the abolition and establishment of positions in the Executive Officer system.
Notice on the Establishment of the Nomination and Remuneration Committee
Resolved to establish a nomination and remuneration committee as an advisory body to the Board of Directors on February 20, 2026, comprising three or more members with a majority of independent outside directors.
Notice Regarding Transition to a Company with an Audit and Supervisory Committee
Takashimaya Company, Limited resolved to transition from a company with a board of auditors to a company with an audit and supervisory committee, conditional upon approval at the Annual General Meeting of Shareholders in May 2026.
Notice of Partial Amendment to Articles of Incorporation
At the 20th Annual General Meeting of Shareholders scheduled for March 26, 2026, partial amendments to the articles of incorporation will be proposed, including the transition to a company with an audit and supervisory committee, relocation of the head office, and changes to the dividend decision-making body.
Summary of the Results of the Effectiveness Evaluation of Our Board of Directors
Daiwa House Industry conducted the 2025 board effectiveness evaluation with cooperation from an external organization, performing a self-assessment and concluding that effectiveness is ensured.
Notice Regarding Transition to Company with Audit and Supervisory Committee
Subject to approval at the 23rd Annual General Meeting of Shareholders scheduled for June 2026, the company will transition to a company with an audit and supervisory committee to strengthen corporate governance and accelerate decision-making.
