Komori
Governance334AVisual Processing Japan Co.,Ltd.Information and Communications, Services and Others

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

2026年3月26日開催予定の定時株主総会での承認を前提に、監査役会設置会社等から監査等委員会設置会社へ移行することを決めた。移行に伴う定款変更や役員人事の詳細は未定で、決定次第公表する。

Worth reading
70In focus
Scored from 1 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Governance structure

監査等委員会設置会社へ移行予定(現行の機関設計は記載なし)

A company structure in which an audit and supervisory committee is established within the board of directors and the directors serving on the committee are responsible for auditing.

Committee1
Audit and Supervisory Committee
Changes this time

2026年3月26日開催予定の第32回定時株主総会での承認を前提に、監査等委員会設置会社へ移行予定。定款変更や役員人事等の詳細は決定次第公表予定。

Governance structure
ItemDetails
Corporate Governance Structure監査等委員会設置会社へ移行予定(現行の機関設計は記載なし)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this time2026年3月26日開催予定の第32回定時株主総会での承認を前提に、監査等委員会設置会社へ移行予定。定款変更や役員人事等の詳細は決定次第公表予定。
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.

監査等委員である取締役に取締役会での議決権を持たせ、取締役会の監督機能を強化するため。これによりコーポレートガバナンスを充実させ、透明性の高い経営と企業価値の向上を目指すとしている。

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 | Visual Processing Japan Co.,Ltd. (334A) timely disclosure | Komori