Subaru Corporation
Notice Regarding Transition to a Company with an Audit and Supervisory Committee
SUBARU Corporation plans to resolve at the 95th Annual General Meeting of Shareholders scheduled for June 2026 to transition from a company with a board of auditors to a company with an audit and supervisory committee.
Key Figures
- Scheduled transition date: June 2026 (after the 95th Annual General Meeting of Shareholders)
- Number of directors after transition: 11 (including 6 outside directors)
- Number of directors serving as audit and supervisory committee members: 4 (including 3 outside directors)
AI要約
Purpose of Transition to a Company with an Audit and Supervisory Committee
SUBARU Corporation has positioned strengthening corporate governance as its most important management issue and resolved to transition from a company with a board of auditors to a company with an audit and supervisory committee to pursue sustainable growth and enhance corporate value. Through this transition, the company aims to enhance the deliberations of the board of directors and strengthen supervisory functions, thereby accelerating decision-making and delegating authority.
Timing and Overview of the Post-Transition Structure
The transition is subject to approval at the 95th Annual General Meeting of Shareholders scheduled for June 2026 and will be implemented after the meeting. After the transition, the board of directors will consist of 11 members (including 6 outside directors), and 4 of the directors will be directors serving as audit and supervisory committee members (including 3 outside directors), who meet independence criteria. The voluntary committees (Governance, Nomination, and Remuneration Committees) will be composed of 6 directors (4 outside directors), and the chairperson of each committee will be an outside director.
