Marubeni Corporation
Notice Regarding Transition to a Company with a Nomination Committee, etc.
Marubeni Corporation plans to obtain approval at the Annual General Meeting of Shareholders scheduled for June 2026 to transition from a company with a board of statutory auditors to a company with a nomination committee, etc.
Key Figures
- Scheduled transition date: Annual General Meeting of Shareholders scheduled for June 2026
- Board of Directors composition: Total of 15 members (5 internal, 10 external)
- Chairpersons of the three committees: All planned to be selected from outside directors
AI要約
Overview of the Transition to a Company with a Nomination Committee, etc.
At the Annual General Meeting of Shareholders scheduled for June 2026, Marubeni Corporation plans to resolve to transition from a company with a board of statutory auditors to a company with a nomination committee, etc. The purpose of this transition is to strengthen governance to accelerate the transformation into a value-creating corporate group beyond the framework of a general trading company, aiming for sustainable corporate value enhancement. Related proposed amendments to the Articles of Incorporation are also expected to be approved in conjunction with the transition.
Governance System and Structure After the Transition
After the transition, three committees—a Nomination Committee, a Compensation Committee, and an Audit Committee—will be established under the Board of Directors, with the chairpersons selected from outside directors. The Board of Directors will consist of 15 members (5 internal and 10 external directors), maintaining a structure where external directors hold the majority. Coordination with the Audit Department and Accounting Auditor will be strengthened, clearly separating the executive officer system centered on the President and the supervisory function.
