Resolved to transition from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee, contingent on approval at the Ordinary General Meeting of Shareholders to be held in March 2027. The Nomination and Compensation Committee will continue to be maintained to enhance transparency. 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The Nomination and Compensation Committee will continue to be maintained to enhance transparency. Amendments to the Articles of Incorporation and officer personnel matters will be announced when decided.","jir_summary":"### Overview of the Transition\nThis notice announces the Board of Directors' resolution to transition to a company with an Audit and Supervisory Committee, stating the plan to transition subject to approval at the 19th Ordinary General Meeting of Shareholders scheduled for March 2027. The objective is to strengthen corporate governance, accelerate decision-making, and improve effectiveness. After the transition, the company will continue to maintain a Nomination and Compensation Committee to enhance the transparency and objectivity of director nominations and compensation decisions.\n\n### Future Disclosures and Impact\nDetails of amendments to the Articles of Incorporation and officer personnel matters will be disclosed as soon as they are decided, and specific dates or amounts related to the timing of the transition are currently unknown. The IR Department will continuously update information and explain to investors the governance improvement effects after the transition.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#OtsukaHoldings, #GovernanceEnhancement, #TransitionToAuditAndSupervisoryCommittee","jir_key_figures":"Details of amendments to the Articles of Incorporation and officer personnel: Unknown\nTiming of transition: Ordinary General Meeting of Shareholders scheduled for March 2027 (subject to approval)\nCommittees under the new structure: Nomination and Compensation Committee will continue to be established","jir_meta_title":"Otsuka Holdings Co., Ltd. Decides to Transition to a Company with an Audit and Supervisory Committee\uff5cMarch 2027","jir_meta_description":"Otsuka Holdings Co., Ltd. resolved to transition to a company with an Audit and Supervisory Committee, conditioned on approval at the March 2027 Ordinary General Meeting of Shareholders. The Nomination and Compensation Committee will be maintained to improve transparency. Details will be announced as decided.","jir_og_title":"Otsuka Holdings Co., Ltd. Decides to Transition to an Audit and Supervisory Committee Structure","jir_og_description":"Otsuka Holdings Co., Ltd. announced its policy to transition to a company with an Audit and Supervisory Committee. The change is planned subject to shareholder approval at the March 2027 meeting, introducing a new structure to enhance transparency.","jir_og_image_url":"\/assets\/og\/company-corporate_restructuring.jpg","jir_chart_data_collection":"[]","ir_related_company":6875,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"corporate_restructuring","footnotes":""},"sector":[],"importance":[],"class_list":["post-137409","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n