Syuppin Co., Ltd.
Notice on August 19, 2026: Establishment of Strategy Deliberation Committee
A Strategy Deliberation Committee is being established, composed of seven members centered on independent outside directors. At this stage, there is no impact on current-period performance; information will be disclosed promptly as it arises.
Key Figures
- Strategy Deliberation Committee members: 7
- Composition: 4 external directors, 3 internal directors
- Disclosure impact: No impact on current-year figures at this time
AI要約
Purpose and Background of Establishment
Shuppin resolved at the Board of Directors meeting held on August 18, 2026, to establish a Strategy Deliberation Committee. The committee aims to formulate growth strategies, including a review of the medium-term management plan, and to compare and review the business strategy as part of revising the current medium-term management plan.
Structure and Authority
To ensure fairness and independence, the committee will be composed of seven members, with a majority of independent outside directors. Final decisions will be made by the Board of Directors. The members include four internal directors (including the President/CEO) and three external directors.
Shuppin Co., Ltd.
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