Advance Create Co., Ltd.
Notice Regarding Transition to a Company with an Audit and Supervisory Committee
Resolved to transition to a company with an Audit and Supervisory Committee. As part of recurrence prevention measures, governance will be strengthened and amendments to the articles of incorporation will be submitted for approval at the shareholders meeting. Details of future proposals and officer appointments will be announced when decided.
Key Figures
- Transition planned conditional on approval of amendments to the articles of incorporation
- Details of the shareholders meeting will be announced when decided
- Transition timing is scheduled for the 31st Annual General Meeting of Shareholders
AI要約
Overview of the Transition
This announcement states that the Board of Directors has resolved to transition to a company with an Audit and Supervisory Committee as part of recurrence prevention measures. The objective is to strengthen corporate governance based on inappropriate accounting incidents and to enhance the effectiveness of the Board of Directors' supervisory and check-and-balance functions. The transition is conditional upon approval of amendments to the articles of incorporation at the annual general meeting of shareholders.
Outlook and Impact
The details of the agenda items and officer personnel for the 31st Annual General Meeting of Shareholders will be announced as soon as they are decided. In the long term, governance strengthening is expected to contribute to the restoration of trust in corporate governance.
Advance Create Co., Ltd.
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