{"id":35890,"date":"2026-03-24T13:32:01","date_gmt":"2026-03-24T04:32:01","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3232-20260324-02_wp_general_ir\/"},"modified":"2026-03-24T13:32:01","modified_gmt":"2026-03-24T04:32:01","slug":"3232-20260324-02_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3232\/ir\/3232-20260324-02_wp_general_ir\/","title":{"rendered":"Notice Regarding Transition to a Company with an Audit and Supervisory Committee"},"content":{"rendered":"<p>Mie Kotsu Group Holdings Co., Ltd. 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 20th Annual General Meeting of Shareholders scheduled for June of Reiwa 8.<\/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,"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 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-24","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/3232-20260324-02.pdf","jir_short_summary":"Mie Kotsu Group Holdings Co., Ltd. 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 20th Annual General Meeting of Shareholders scheduled for June of Reiwa 8.","jir_summary":"### Purpose of Transition\nMie Kotsu Group Holdings Co., Ltd. positions the enhancement of corporate governance as a key issue and has resolved to transition from a company with a board of auditors to a company with an audit and supervisory committee in order to strengthen the management system to promptly respond to changes in the external environment and further improve corporate governance. This will reinforce the supervisory function of the board of directors and aim to achieve sustainable growth and 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 20th Annual General Meeting of Shareholders scheduled for June of Reiwa 8, and necessary procedures such as amendments to the Articles of Incorporation will be carried out. Details regarding the amendments to the Articles of Incorporation and the executive structure related to the transition will be considered and announced separately once decided.","jir_financial_highlights":"Planned Transition Date: 20th Annual General Meeting of Shareholders scheduled for June of Reiwa 8 (Unknown)\nOrganizational Structure Before Transition: Company with a Board of Auditors (Unknown)\nOrganizational Structure After Transition: Company with an Audit and Supervisory Committee (Unknown)","jir_category":"","jir_hashtags":"#MieKotsuGroupHoldings, #GeneralIR, #CorporateGovernance","jir_key_figures":"Planned Transition Date: 20th Annual General Meeting of Shareholders scheduled for June of Reiwa 8\nCurrent Organizational Structure: Company with a Board of Auditors\nNew Organizational Structure: Company with an Audit and Supervisory Committee","jir_meta_title":"Mie Kotsu Group Holdings Resolves Transition to a Company with an Audit and Supervisory Committee (Planned for June of Reiwa 8)","jir_meta_description":"Mie Kotsu Group Holdings Co., Ltd. resolves to transition from a company with a board of auditors to a company with an audit and supervisory committee at the shareholder meeting scheduled for June of Reiwa 8, aiming to strengthen management and improve corporate governance.","jir_og_title":"Mie Kotsu Group Holdings Decides to Transition to a Company with an Audit and Supervisory Committee","jir_og_description":"Scheduled to transition at the shareholder meeting in June of Reiwa 8 to strengthen management and enhance corporate value.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17204,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-35890","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - 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