Kajima Corporation
Notice Regarding Transition to a Company with an Audit and Supervisory Committee
Kajima Corporation plans to transition from a company with a board of auditors to a company with an audit and supervisory committee at the 129th Annual General Meeting of Shareholders scheduled for late June 2026, including amendments to the articles of incorporation and executive personnel changes.
Key Figures
- Scheduled Transition Date: Late June 2026 (timed with the 129th Annual General Meeting of Shareholders)
- Amendments to Articles of Incorporation: Planned amendments necessary for the transition
- Executive Personnel Changes: Announced today in connection with the transition
AI要約
Overview of the Transition to a Company with an Audit and Supervisory Committee
Kajima Corporation resolved at the 129th Annual General Meeting of Shareholders scheduled for late June 2026 to transition from a company with a board of auditors to a company with an audit and supervisory committee. The purpose of this transition is to strengthen corporate governance, accelerate decision-making and business execution, and enhance the supervisory functions of the board of directors. Necessary amendments to the articles of incorporation will be implemented in conjunction with this transition.
Future Plans and Executive Personnel Changes
The amendments to the articles of incorporation related to the transition will be carried out subject to the approval of the 129th Annual General Meeting of Shareholders. The executive personnel changes accompanying the transition have been announced today separately as "Changes in Representative Directors and Executives." Please refer to that announcement for details.
