Komori
Governance3232Mie Kotsu Group Holdings,Inc.Real estate

Notice Regarding the Transition to a Company with an Audit and Supervisory Committee

The Company has decided to transition from a Company with a Board of Corporate Auditors to a Company with an Audit & Supervisory Committee, subject to approval at the Annual General Meeting of Shareholders scheduled for June 2026. The details of the amendments to the Articles of Incorporation and the structure of the Company's officers after the transition will be determined in due course.

Worth reading
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Direction
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Wording
Conditional
How definitive the wording is.

Governance structure

Scheduled transition from a Company with a Board of Corporate Auditors to a Company with an Audit & Supervisory Committee, subject to approval at the General Meeting of Shareholders
Committee1
An Audit & Supervisory Committee is scheduled to be established. Proportion of outside committee members: not disclosed
Changes this time

The Company has resolved to transition from a Company with a Board of Corporate Auditors to a Company with an Audit & Supervisory Committee. Details, including the amendments to the Articles of Incorporation and the structure of the Company's officers, will be determined in due course.

Governance structure
ItemDetails
Corporate Governance StructureScheduled transition from a Company with a Board of Corporate Auditors to a Company with an Audit & Supervisory Committee, subject to approval at the General Meeting of Shareholders
CommitteeAn Audit & Supervisory Committee is scheduled to be established. Proportion of outside committee members: not disclosed
Changes this timeThe Company has resolved to transition from a Company with a Board of Corporate Auditors to a Company with an Audit & Supervisory Committee. Details, including the amendments to the Articles of Incorporation and the structure of the Company's officers, will be determined in due course.
Items this document does not state (5)
Number of directorsNumber of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To strengthen the management structure so that the Company can respond swiftly to changes in the external environment, further enhance corporate governance, and strengthen the Board of Directors' oversight functions.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Transition to a Company with an Audit and Supervisory Committee | Mie Kotsu Group Holdings,Inc. (3232) timely disclosure | Komori