Taisei Corporation
Notice Regarding the Resignation of Audit & Supervisory Board Member
Mr. Takashi Hayashi, full-time Audit & Supervisory Board Member of Taisei Corporation, is scheduled to resign due to personal reasons at the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2026. A successor will be appointed at the same meeting.
Key Figures
- Name of resigning Audit & Supervisory Board Member: Takashi Hayashi (Full-time Audit & Supervisory Board Member)
- Resignation date: At the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2026
- Reason for resignation: Personal reasons
AI要約
Regarding the Resignation of Audit & Supervisory Board Member
Taisei Corporation announced that Mr. Takashi Hayashi, a full-time Audit & Supervisory Board Member, will resign for personal reasons at the conclusion of the Annual General Meeting of Shareholders for the fiscal year ending March 2026. The reason for his resignation is personal, and following this, a proposal to appoint a new Audit & Supervisory Board Member will be submitted at the same meeting.
Maintenance of Audit & Supervisory Board Structure
The Company intends to maintain the number of Audit & Supervisory Board Members as prescribed by laws and its articles of incorporation even after the resignation, ensuring the continuity of the audit system. This indicates to investors that the resignation will not have a significant impact on corporate governance.
