Gecoss Corporation
Notice Regarding Transition to a Company with an Audit and Supervisory Committee and Establishment of a Voluntary Nomination and Remuneration Committee
Jecos Corporation plans to transition to a company with an audit and supervisory committee at the June 2026 general shareholders’ meeting and establish a nomination and remuneration committee, aiming to enhance management transparency and soundness.
Key Figures
- Scheduled transition date to a company with an audit and supervisory committee: 59th Ordinary General Shareholders’ Meeting in June 2026
- Nomination and remuneration committee composition: More than two-thirds of members expected to be independent outside directors
- Disclosure of executive personnel: Published in a separate document dated the same day
AI要約
Regarding Transition to a Company with an Audit and Supervisory Committee
Jecos Corporation has resolved to transition to a company with an audit and supervisory committee at the 59th Ordinary General Shareholders’ Meeting scheduled for June 2026, aiming to secure management transparency, soundness, and compliance. This will strengthen board oversight, enhance discussions on management policies and medium- to long-term strategies, and accelerate decision-making.
Establishment of Nomination and Remuneration Committee and Future Outlook
In conjunction with the transition to a company with an audit and supervisory committee, a nomination and remuneration committee will be established to ensure objectivity, transparency, and fairness. Committee members will be selected by the board of directors, with more than two-thirds expected to be independent outside directors. Executive appointments will be disclosed separately and amendments to the Articles of Incorporation will be announced once finalized.
