ALCONIX Corporation
Notice Regarding Transition to a Company with an Audit and Supervisory Committee and Executive Personnel Changes
Arconix Corporation has decided to transition from a company with an auditors committee to a company with an audit and supervisory committee, subject to approval at the 45th Annual General Meeting of Shareholders scheduled for June 24, 2026, and has determined its executive candidates.
Key Figures
- Scheduled Transition Date: June 24, 2026 (subject to approval at the 45th Annual General Meeting of Shareholders)
- Board Composition: 10 directors after transition (including 6 outside directors); audit and supervisory committee established
- Retiring Executive: Toshiya Imagawa (Director, Senior Managing Director, CHRO)
AI要約
Purpose and Overview of Transition to a Company with an Audit and Supervisory Committee
Arconix Corporation has decided, subject to approval at the 45th Annual General Meeting of Shareholders scheduled for June 24, 2026, to transition from a company with an auditors committee to a company with an audit and supervisory committee, aiming to realize the group’s long-term management plan and strengthen corporate governance. This transition will enhance the supervisory function of the Board of Directors, separate business execution from supervision, and aim to accelerate management decision-making and improve corporate value.
Executive Personnel Changes Following the Transition
The executive candidates following the transition include Hiroshi Tedai, President, CEO and Representative Executive Officer; Takumi Suzuki, Executive Vice President, CSO; and Nobuhiko Takahashi, Senior Managing Director, CFO, who are expected to continue their appointments. Additionally, Chino Kikuma, Sachiko Imazu, Hideki Matsuo, and Shinji Sato are expected to be appointed as outside directors. Junichi Kitagaki, Shigeo Ogi, and Ryoko Takeda have been selected as candidates for directors serving as audit and supervisory committee members, with Kazutoshi Kogure as candidate for alternate audit and supervisory committee member. Toshiya Imagawa, Senior Managing Director, CHRO, is scheduled to retire.
