Tokyu Construction Co., Ltd.
Notice Regarding Transition to a Company with an Audit and Supervisory Committee
Tokyu Construction 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 23rd Annual General Meeting of Shareholders scheduled for late June 2026.
Key Figures
- Scheduled Transition Timing: Late June 2026 (subject to approval at the 23rd Annual General Meeting of Shareholders)
- Resolution Date for Transition to a Company with an Audit and Supervisory Committee: 2026-02-06
- Representative Director and President: Mitsuhiro Terada
AI要約
Purpose of Transition to a Company with an Audit and Supervisory Committee
Tokyu Construction Co., Ltd. positions corporate governance enhancement as a key priority under its long-term management plan “To zero, from zero.” Aiming to improve the effectiveness of the Board of Directors and strengthen its supervisory functions, the company has resolved to transition from a company with a Board of Auditors to a company with an Audit and Supervisory Committee. After the transition, Audit and Supervisory Committee members will become members of the Board of Directors, responsible for auditing the execution of duties to further reinforce supervisory functions and strive to enhance corporate value over the medium to long term.
Timing of Transition and Future Actions
The transition is subject to approval at the 23rd Annual General Meeting of Shareholders scheduled for late June 2026. Necessary procedures such as amendments to the articles of incorporation will also be approved at the same meeting. Specific details of the amendments to the articles of incorporation will be disclosed separately once decided. In addition, personnel changes related to the transition have been announced separately as of the same date.
