Shofu Inc.
【Matsukaze】Abolition of Advisor System and Strengthening of Corporate Governance｜May 2026
Matsukaze resolved to abolish the advisor and counselor systems as of June 24, 2026, to strengthen corporate governance. After stepping down, directors will generally resign, but if specialized knowledge is deemed necessary, they plan to enter into a consulting contract as an advisor following deliberation by the Nomination & Compensation Committee and approval by the Board of Directors.
Key Figures
- Abolition date: June 24, 2026
- Resolution date: May 13, 2026
- Targeted system: Advisor and counselor systems
AI要約
Overview of the Abolition
At the Board of Directors meeting held on May 13, 2026, Matsukaze resolved to abolish the advisor and counselor systems to enhance management transparency and strengthen corporate governance. Consequently, directors will generally resign after stepping down; however, if expertise in specific fields is required, the company plans to conclude a consultancy agreement as an advisor following deliberation by the Nomination & Compensation Committee and approval by the Board of Directors.
Future Corporate Management and Governance
The abolition aims to improve management transparency and decision-making efficiency. When necessary, the company will leverage individuals with specialized knowledge as advisors to maintain management flexibility and expertise. For shareholders and investors, this is expected to strengthen governance frameworks and enhance management transparency.
Matsukaze
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