Brother Industries, Ltd.
Notice Regarding Transition to a Company with an Audit and Supervisory Committee
Brother Industries has decided to transition from a company with a Board of Auditors to a company with an Audit and Supervisory Committee, aiming to strengthen governance, subject to approval at the ordinary general meeting of shareholders scheduled for late June 2026.
Key Figures
- Scheduled Transition Date: Late June 2026 (subject to approval at the 134th Ordinary General Meeting of Shareholders)
- Decision on Transition to Company with Audit and Supervisory Committee: Resolved at Board of Directors meeting on March 23, 2026
- Group Vision: At your side 2030 (Fiscal 2030 target)
AI要約
Purpose of the Transition
Brother Industries has decided to transition from a company with a Board of Auditors to a company with an Audit and Supervisory Committee to enhance governance, emphasizing contribution to societal issues in line with the Group Vision 'At your side 2030' targeting fiscal 2030. By granting Audit and Supervisory Committee members voting rights at the Board of Directors meetings, the supervisory function of the Board will be strengthened and more multifaceted deliberations encouraged. This will enable swift and decisive business execution decisions, promote sound risk-taking in management, and aim to enhance corporate value.
Timing of the Transition and Future Actions
The transition to a company with an Audit and Supervisory Committee is contingent upon approval at the 134th Ordinary General Meeting of Shareholders scheduled for late June 2026. Details regarding amendments to the Articles of Incorporation and board personnel accompanying the transition will be announced once decisions are finalized.
Brother Industries, Ltd.
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