TOMY Company, Ltd.
Notice Regarding Transition to a Company with an Audit and Supervisory Committee
Takara Tomy Company, Ltd. announced its plan to transition from a company with a board of auditors to a company with an audit and supervisory committee, subject to approval at the annual shareholders meeting on June 25, 2026.
Key Figures
- Scheduled Transition Date: 2026-06-25 (Date of the 75th Annual Shareholders Meeting)
- Ratio of Outside Directors on the Board: Maintaining majority
- Approval of Articles of Incorporation Amendment: Scheduled for approval at this annual shareholders meeting
AI要約
Purpose of Transition to a Company with an Audit and Supervisory Committee
Takara Tomy Company, Ltd. positions sustainable corporate value enhancement and highly transparent, sound management as its top priorities. It promotes management efficiency and the enhancement of corporate governance. To meet the trust of domestic and international stakeholders, the company has decided to transition from a company with a board of auditors to a company with an audit and supervisory committee. While maintaining a structure where outside directors constitute the majority of the board, appointing audit and supervisory committee members as board directors will strengthen supervisory functions and improve management transparency and objectivity. Furthermore, separation of business execution and supervision aims to expedite management decision-making.
Timing of Transition and Future Actions
The transition to a company with an audit and supervisory committee is subject to approval at the 75th annual shareholders meeting scheduled for June 25, 2026. Details regarding the amendment of the Articles of Incorporation will be announced once decided. The transition is expected to strengthen the supervisory functions of the board of directors and enhance management transparency, aiming to advance the corporate governance system from a global perspective.
