Safie Inc.
Notice Regarding Transition to a Company with an Audit and Supervisory Committee
Safie, Inc. will transition to a company with an audit and supervisory committee, subject to approval at the 12th Annual General Meeting of Shareholders scheduled for March 2026, aiming to enhance the board of directors' functions and improve governance.
Key Figures
- Decision Date for Transition: 2026-02-13
- Scheduled Transition Date: 12th Annual General Meeting of Shareholders scheduled for March 2026
- Increase in Outside Directors: Details Unknown
AI要約
Purpose of Transition to a Company with an Audit and Supervisory Committee
Safie, Inc., guided by the vision of 'Creating the future through video,' has resolved to transition to a company with an audit and supervisory committee to strengthen the functions of the board of directors. This aims to accelerate management decision-making and business execution, enhance supervisory functions, and improve management transparency, while revitalizing the board by increasing the number of outside directors. Through establishing a governance framework that is easily understood by global stakeholders, the company seeks to enhance corporate value over the mid- to long-term.
Timing of Transition and Future Plans
The transition to a company with an audit and supervisory committee is subject to approval at the 12th Annual General Meeting of Shareholders scheduled for March 2026. Details regarding amendments to the Articles of Incorporation and the director structure will be examined and announced once finalized. Corresponding revisions will also be made to related regulations, including the deletion of provisions concerning statutory auditors and the statutory audit committee, and establishment of provisions related to the audit and supervisory committee.
