Komori
Governance3358Trailhead Global Holdings,Inc.Retail

Notice Concerning the Transition to a Company with an Audit and Supervisory Committee and Partial Amendments to the Articles of Incorporation

The company plans to transition from a Company with a Board of Company Auditors to a Company with an Audit & Supervisory Committee as of 26 June 2026. The Articles of Incorporation will be amended to establish an Audit & Supervisory Committee, remove the provisions concerning company auditors and the Board of Company Auditors, and add provisions allowing decisions on important business execution to be delegated to directors, among other changes.

Worth reading
70In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee (planned transition as of 26 June 2026; currently a company with a board of corporate auditors)
Committee1
Audit and Supervisory Committee
Changes this time

The company plans to transition from its current status as a Company with a Board of Company Auditors to a Company with an Audit & Supervisory Committee. Provisions concerning the Audit & Supervisory Committee and directors who are Audit & Supervisory Committee members will be newly established, while provisions concerning company auditors and the Board of Company Auditors will be removed. Provisions allowing decisions on important business execution to be delegated to directors will also be newly established.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee (planned transition as of 26 June 2026; currently a company with a board of corporate auditors)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe company plans to transition from its current status as a Company with a Board of Company Auditors to a Company with an Audit & Supervisory Committee. Provisions concerning the Audit & Supervisory Committee and directors who are Audit & Supervisory Committee members will be newly established, while provisions concerning company auditors and the Board of Company Auditors will be removed. Provisions allowing decisions on important business execution to be delegated to directors will also be newly established.
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 enhance the corporate governance structure, strengthen the supervisory functions of the Board of Directors, and enable swift and decisive decision-making and flexible business execution toward achieving the medium-term management plan.

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 Concerning the Transition to a Company with an Audit and Supervisory Committee and Partial Amendments to the Articles of Incorporation | Trailhead Global Holdings,Inc. (3358) timely disclosure | Komori