Takashimaya Company, Limited plans to propose partial amendments to the articles of incorporation related to the transition to a company with an Audit and Supervisory Committee at the 160th Annual General Meeting of Shareholders scheduled for May 26, 2026.<\/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 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Limited","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-04-14","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/8233-20260414-01.pdf","jir_short_summary":"Takashimaya Company, Limited plans to propose partial amendments to the articles of incorporation related to the transition to a company with an Audit and Supervisory Committee at the 160th Annual General Meeting of Shareholders scheduled for May 26, 2026.","jir_summary":"### Overview of the Articles Amendment\nTakashimaya Company, Limited will propose partial amendments to the articles of incorporation related to the transition to a company with an Audit and Supervisory Committee at the 160th Annual General Meeting of Shareholders scheduled for May 26, 2026. The main changes include establishing new provisions regarding Audit and Supervisory Committee members and the Audit and Supervisory Committee, removing provisions related to statutory auditors and the Board of Statutory Auditors, and adding provisions on delegation of important executive decisions. Consequently, changes will be made to the number and terms of directors, as well as the composition of the Board of Directors.\n\n### Future Schedule and Structure\nThe amendments to the articles are scheduled to take effect on May 26, 2026, from which date the company will operate as a company with an Audit and Supervisory Committee. Information regarding director candidates and the governance structure after the establishment of the Audit and Supervisory Committee is provided in the press release dated the same day. This is expected to strengthen audit functions and enhance the governance framework.","jir_financial_highlights":"Effective Date of Articles Amendment: 2026-05-26 (scheduled) (Transition to a company with an Audit and Supervisory Committee newly established)\nNumber of Directors: Up to 19 (up to 5 directors serving as Audit and Supervisory Committee members) (New regulation established by the amendment proposal)\nTerm of Directors: Directors serving as Audit and Supervisory Committee members: up to 2 years; others: up to 1 year (Newly established regulation)","jir_category":"","jir_hashtags":"#Takashimaya, #ArticlesAmendment, #CompanyWithAuditAndSupervisoryCommittee, #GeneralIR, #JapaneseStocks","jir_key_figures":"Effective Date of Articles Amendment: 2026-05-26 (scheduled)\nMaximum Number of Directors: Up to 19 (up to 5 directors serving as Audit and Supervisory Committee members)\nTerms of Directors: Directors serving as Audit and Supervisory Committee members: up to 2 years; others: up to 1 year","jir_meta_title":"Takashimaya: Articles Amendment for Transition to Company with Audit and Supervisory Committee\uff5cMay 2026","jir_meta_description":"Takashimaya Company, Limited plans to propose partial amendments to the articles of incorporation related to its transition to a company with an Audit and Supervisory Committee at the shareholders meeting scheduled for May 26, 2026, including changes to director composition and term provisions.","jir_og_title":"Takashimaya: Articles Amendment for Transition to Company with Audit and Supervisory Committee\uff5cMay 2026","jir_og_description":"Takashimaya plans amendments to the articles of incorporation at the May 2026 shareholders meeting to transition to a company with an Audit and Supervisory Committee, introducing new regulations on the number and term of directors.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7850,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-40713","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n