Hakuhodo DY Holdings Inc
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.
Key Figures
- Scheduled Transition Date: 23rd Annual General Meeting of Shareholders scheduled for June 2026
- Purpose of Transition to Company with Audit and Supervisory Committee: Enhancement of corporate governance and improvement of corporate value
- Granting of Voting Rights in Board of Directors Meetings: To directors who are members of the audit and supervisory committee
AI要約
Overview of Transition to Company with Audit and Supervisory Committee
Hakuhodo DY Holdings Inc. has resolved, subject to approval at the 23rd Annual General Meeting of Shareholders scheduled for June 2026, to transition to a company with an audit and supervisory committee. Through this transition, an audit and supervisory committee, consisting of a majority of outside directors, will be established to strengthen the auditing and supervisory functions of the Board of Directors. Moreover, certain decision-making authority over important business execution will be delegated to directors, aiming to expedite management’s decision-making and execution.
Future Plans and Other Information
Changes to the articles of incorporation related to the transition to a company with an audit and supervisory committee will be determined following shareholder approval, and once finalized, the details will be announced separately. This initiative aims to further enhance corporate governance and pursue improvement in corporate value.
