Otsuka Holdings Co., Ltd.
Notice Regarding Transition to a Company with an Audit and Supervisory Committee
Resolved to transition from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, contingent on approval at the Ordinary General Meeting of Shareholders to be held in March 2027. The Nomination and Compensation Committee will continue to be maintained to enhance transparency. Amendments to the Articles of Incorporation and officer personnel matters will be announced when decided.
Key Figures
- Details of amendments to the Articles of Incorporation and officer personnel: Unknown
- Timing of transition: Ordinary General Meeting of Shareholders scheduled for March 2027 (subject to approval)
- Committees under the new structure: Nomination and Compensation Committee will continue to be established
AI要約
Overview of the Transition
This notice announces the Board of Directors' resolution to transition to a company with an Audit and Supervisory Committee, stating the plan to transition subject to approval at the 19th Ordinary General Meeting of Shareholders scheduled for March 2027. The objective is to strengthen corporate governance, accelerate decision-making, and improve effectiveness. After the transition, the company will continue to maintain a Nomination and Compensation Committee to enhance the transparency and objectivity of director nominations and compensation decisions.
Future Disclosures and Impact
Details of amendments to the Articles of Incorporation and officer personnel matters will be disclosed as soon as they are decided, and specific dates or amounts related to the timing of the transition are currently unknown. The IR Department will continuously update information and explain to investors the governance improvement effects after the transition.
Otsuka Holdings Co., Ltd.
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