{"id":141210,"date":"2026-11-04T16:56:33","date_gmt":"2026-11-04T07:56:33","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/7972-20261104-03_wp_executive_change\/"},"modified":"2026-11-04T16:56:33","modified_gmt":"2026-11-04T07:56:33","slug":"7972-20261104-03_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-7972\/ir\/7972-20261104-03_wp_executive_change\/","title":{"rendered":"Notice of Transition to a Company with an Audit and Supervisory Committee"},"content":{"rendered":"<p>Resolved to transition to a Company with an Audit and Supervisory Committee subject to approval at the Ordinary General Meeting of Shareholders scheduled for late March 2027. Details such as amendments to the Articles of Incorporation will be announced once determined. The purpose of the transition is to enhance agility and strengthen supervisory functions.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"price_fetched_at":"","company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"7972","jir_company_name":"Itoki Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-11-04","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/11\/7972-20261104-03.pdf","jir_short_summary":"Resolved to transition to a Company with an Audit and Supervisory Committee subject to approval at the Ordinary General Meeting of Shareholders scheduled for late March 2027. Details such as amendments to the Articles of Incorporation will be announced once determined. The purpose of the transition is to enhance agility and strengthen supervisory functions.","jir_summary":"### Overview of Transition Policy\nItoki Corporation has resolved to transition to a Company with an Audit and Supervisory Committee, subject to approval at the 77th Ordinary General Meeting of Shareholders scheduled for late March 2027. The primary objective of the transition is to ensure managerial agility while enhancing transparency and fairness. Specifically, the company plans to delegate part of the important business execution decisions stipulated in the Articles of Incorporation to executive directors, allowing the Board of Directors to focus on deliberating medium- to long-term management strategies and supervising business execution. An Audit and Supervisory Committee, composed of a majority of outside directors, will be established, with committee members who hold voting rights responsible for oversight.\n\n### Procedures and Impact Going Forward\nThe transition is conditional on shareholder approval at the General Meeting in late March 2027; detailed matters, including amendments to the Articles of Incorporation and personnel changes for directors, will be announced separately as they are decided. Through the new structure, the company aims to strengthen the agility of management decision-making and the supervisory functions of the Board, while enhancing stakeholder trust.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#Itoki, #CompanyWithAuditAndSupervisoryCommittee, #CorporateGovernance","jir_key_figures":"Unknown: Specific date of the transition\nUnknown: Details of amendments to the Articles of Incorporation to be decided\nUnknown: Composition and number of directors after the transition","jir_meta_title":"Itoki Corporation Resolves Policy to Transition to a Company with an Audit and Supervisory Committee | Approval Targeted at Late March 2027 Shareholders' Meeting","jir_meta_description":"Itoki Corporation has resolved to transition to a Company with an Audit and Supervisory Committee, conditional on approval at the shareholders' meeting in late March 2027, aiming to balance managerial agility and strengthened oversight. Specific decisions will be announced later.","jir_og_title":"Itoki Corporation Policy to Transition to a Company with an Audit and Supervisory Committee | Aiming for Approval in Late March 2027","jir_og_description":"Itoki Corporation announces its policy to transition to a Company with an Audit and Supervisory Committee. Details of the strengthened governance structure will be disclosed in due course.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9312,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-141210","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice of Transition to a Company with an Audit and Supervisory Committee - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-7972\/ir\/7972-20261104-03_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-7972\/ir\/7972-20261104-03_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-7972\/ir\/7972-20261104-03_wp_executive_change\/\",\"name\":\"Notice of Transition to a Company with an Audit and Supervisory Committee - 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