Tokyu Construction Co., Ltd. has resolved to transition from a company with a Board of Auditors to a company with an Audit and Supervisory Committee, subject to approval at the 23rd Annual General Meeting of Shareholders scheduled for late June 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-06","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/1720-20260206-02.pdf","jir_short_summary":"Tokyu Construction Co., Ltd. has resolved to transition from a company with a Board of Auditors to a company with an Audit and Supervisory Committee, subject to approval at the 23rd Annual General Meeting of Shareholders scheduled for late June 2026.","jir_summary":"### Purpose of Transition to a Company with an Audit and Supervisory Committee\nTokyu Construction Co., Ltd. positions corporate governance enhancement as a key priority under its long-term management plan \u201cTo zero, from zero.\u201d Aiming to improve the effectiveness of the Board of Directors and strengthen its supervisory functions, the company has resolved to transition from a company with a Board of Auditors to a company with an Audit and Supervisory Committee. After the transition, Audit and Supervisory Committee members will become members of the Board of Directors, responsible for auditing the execution of duties to further reinforce supervisory functions and strive to enhance corporate value over the medium to long term.\n\n### Timing of Transition and Future Actions\nThe transition is subject to approval at the 23rd Annual General Meeting of Shareholders scheduled for late June 2026. Necessary procedures such as amendments to the articles of incorporation will also be approved at the same meeting. Specific details of the amendments to the articles of incorporation will be disclosed separately once decided. In addition, personnel changes related to the transition have been announced separately as of the same date.","jir_financial_highlights":"Scheduled Transition Date: Late June 2026 (Unknown)\nStrengthening of Board of Directors\u2019 Supervisory Function: Planned (Unknown)\nApproval of Articles of Incorporation Amendment: To be approved at the 23rd Annual General Meeting of Shareholders (Unknown)","jir_category":"","jir_hashtags":"#TokyuConstruction, #CorporateRestructuring, #CorporateGovernance","jir_key_figures":"Scheduled Transition Timing: Late June 2026 (subject to approval at the 23rd Annual General Meeting of Shareholders)\nResolution Date for Transition to a Company with an Audit and Supervisory Committee: 2026-02-06\nRepresentative Director and President: Mitsuhiro Terada","jir_meta_title":"Tokyu Construction Resolved to Transition to a Company with an Audit and Supervisory Committee; Subject to Approval at June 2026 Shareholders Meeting","jir_meta_description":"Tokyu Construction Co., Ltd. plans to obtain approval for transition to a company with an Audit and Supervisory Committee at the shareholders meeting in June 2026. This important announcement relates to organizational restructuring aimed at strengthening the supervisory functions of the Board of Directors.","jir_og_title":"Tokyu Construction Resolves to Transition to a Company with an Audit and Supervisory Committee","jir_og_description":"To enhance corporate governance, Tokyu Construction plans to transition to a company with an Audit and Supervisory Committee at the June 2026 shareholders meeting.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9270,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"corporate_restructuring","footnotes":""},"sector":[],"importance":[],"class_list":["post-25617","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n