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, 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Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-01-23","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/01\/8002-20260123-01.pdf","jir_short_summary":"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.","jir_summary":"### Overview of the Transition to a Company with a Nomination Committee, etc.\nAt 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.\n\n### Governance System and Structure After the Transition\nAfter the transition, three committees\u2014a Nomination Committee, a Compensation Committee, and an Audit Committee\u2014will 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.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#MarubeniCorporation, #OrganizationalRestructuring, #GovernanceEnhancement","jir_key_figures":"Scheduled transition date: Annual General Meeting of Shareholders scheduled for June 2026\nBoard of Directors composition: Total of 15 members (5 internal, 10 external)\nChairpersons of the three committees: All planned to be selected from outside directors","jir_meta_title":"Marubeni Corporation to Transition to a Company with a Nomination Committee in June 2026 to Strengthen Governance","jir_meta_description":"Marubeni Corporation plans to resolve at the Annual General Meeting of Shareholders in June 2026 to transition from a company with a board of statutory auditors to a company with a nomination committee, etc. The Board of Directors will be composed of 15 members with external directors holding the majority, aiming to strengthen governance.","jir_og_title":"Marubeni Strengthens Governance System by Transitioning to a Company with a Nomination Committee","jir_og_description":"Marubeni Corporation will transition to a company with a nomination committee in June 2026, aiming to enhance corporate value by increasing the ratio of outside directors on the Board of Directors.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":6867,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-20579","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n