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Governance3908Collabos CorporationInformation and Communications, Services and Others

Notice Regarding the Transition to a Company with an Audit and Supervisory Committee and the Introduction of an Executive Officer System

Subject to approval at the general meeting of shareholders, the Company will transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee. In conjunction with this transition, it will introduce an executive officer system to separate management from business execution.

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

The Company is currently a company with a board of corporate auditors. Subject to approval at the Annual General Meeting of Shareholders scheduled for 19 June 2026, it plans to transition to a company with an Audit and Supervisory Committee.
Changes this time

The Company plans to transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee. It also plans to introduce an executive officer system.

Governance structure
ItemDetails
Corporate Governance StructureThe Company is currently a company with a board of corporate auditors. Subject to approval at the Annual General Meeting of Shareholders scheduled for 19 June 2026, it plans to transition to a company with an Audit and Supervisory Committee.
Changes this timeThe Company plans to transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee. It also plans to introduce an executive officer system.
Items this document does not state (6)
Number of directorsNumber of independent officersCommitteePolicy 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 Board of Directors’ supervisory functions, enhance corporate governance, accelerate and increase the flexibility of decision-making, and improve the efficiency of business execution.

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 and the Introduction of an Executive Officer System | Collabos Corporation (3908) timely disclosure | Komori