Mie Kotsu Group Holdings, Inc.
Notice Regarding Transition to a Company with an Audit and Supervisory Committee
Mie Kotsu Group Holdings Co., Ltd. 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 20th Annual General Meeting of Shareholders scheduled for June of Reiwa 8.
Key Figures
- Planned Transition Date: 20th Annual General Meeting of Shareholders scheduled for June of Reiwa 8
- Current Organizational Structure: Company with a Board of Auditors
- New Organizational Structure: Company with an Audit and Supervisory Committee
AI要約
Purpose of Transition
Mie Kotsu Group Holdings Co., Ltd. positions the enhancement of corporate governance as a key issue and has resolved to transition from a company with a board of auditors to a company with an audit and supervisory committee in order to strengthen the management system to promptly respond to changes in the external environment and further improve corporate governance. This will reinforce the supervisory function of the board of directors and aim to achieve sustainable growth and enhance corporate value over the medium to long term.
Timing of Transition and Future Actions
The transition is subject to approval at the 20th Annual General Meeting of Shareholders scheduled for June of Reiwa 8, and necessary procedures such as amendments to the Articles of Incorporation will be carried out. Details regarding the amendments to the Articles of Incorporation and the executive structure related to the transition will be considered and announced separately once decided.
Mie Kotsu Group Holdings Co., Ltd.
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