Subject to approval at the 23rd Annual General Meeting of Shareholders scheduled for June 2026, the company will transition to a company with an audit and supervisory committee to strengthen corporate governance and accelerate 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Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-12","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/2433-20260212-02.pdf","jir_short_summary":"Subject to approval at the 23rd Annual General Meeting of Shareholders scheduled for June 2026, the company will transition to a company with an audit and supervisory committee to strengthen corporate governance and accelerate decision-making.","jir_summary":"### Overview of Transition to Company with Audit and Supervisory Committee\nHakuhodo DY Holdings Inc. has resolved, subject to approval at the 23rd Annual General Meeting of Shareholders scheduled for June 2026, to transition to a company with an audit and supervisory committee. Through this transition, an audit and supervisory committee, consisting of a majority of outside directors, will be established to strengthen the auditing and supervisory functions of the Board of Directors. Moreover, certain decision-making authority over important business execution will be delegated to directors, aiming to expedite management\u2019s decision-making and execution.\n\n### Future Plans and Other Information\nChanges to the articles of incorporation related to the transition to a company with an audit and supervisory committee will be determined following shareholder approval, and once finalized, the details will be announced separately. This initiative aims to further enhance corporate governance and pursue improvement in corporate value.","jir_financial_highlights":"Scheduled Transition Date: 23rd Annual General Meeting of Shareholders scheduled for June 2026 (Unknown)\nPurpose of Transition to Company with Audit and Supervisory Committee: Enhancement of corporate governance and improvement of corporate value (Unknown)","jir_category":"","jir_hashtags":"#HakuhodoDYHoldings, #GeneralIR, #CorporateGovernance","jir_key_figures":"Scheduled Transition Date: 23rd Annual General Meeting of Shareholders scheduled for June 2026\nPurpose of Transition to Company with Audit and Supervisory Committee: Enhancement of corporate governance and improvement of corporate value\nGranting of Voting Rights in Board of Directors Meetings: To directors who are members of the audit and supervisory committee","jir_meta_title":"Hakuhodo DY Holdings Inc. Resolves Transition to Company with Audit and Supervisory Committee (Scheduled June 2026)","jir_meta_description":"Hakuhodo DY Holdings Inc. plans to obtain approval at the June 2026 shareholders meeting for transition to a company with an audit and supervisory committee, aiming to strengthen corporate governance and accelerate decision-making.","jir_og_title":"Hakuhodo DY Holdings Decides to Transition to Company with Audit and Supervisory Committee","jir_og_description":"Subject to approval at the June 2026 shareholders meeting, the company will transition to a company with an audit and supervisory committee to promote governance enhancement and faster management decision-making.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7918,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-28518","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n