Komori
Governance4102Maruo Calcium Co.,Ltd.Materials and Chemicals

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

Subject to approval at the general meeting of shareholders scheduled for 25 June 2026, the Company will change from a company with an audit and supervisory board to a company with an Audit and Supervisory Committee. Following the transition, an Audit and Supervisory Committee with a majority of outside directors will be responsible for auditing and supervision, and some of the Board of Directors’ authority to decide on the execution of operations is expected to be delegated to directors.

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 subject to approval at the annual general meeting of shareholders scheduled for 25 June 2026)
Committee1
Audit and Supervisory Committee: a majority of the members are outside directors. Nomination Committee and Compensation Committee: not disclosed
Changes this time

The Company plans to change to a company with an Audit and Supervisory Committee. The officer appointments following the transition have been disclosed separately, and amendments to the Articles of Incorporation will be disclosed once decided.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee (planned transition subject to approval at the annual general meeting of shareholders scheduled for 25 June 2026)
CommitteeAudit and Supervisory Committee: a majority of the members are outside directors. Nomination Committee and Compensation Committee: not disclosed
Changes this timeThe Company plans to change to a company with an Audit and Supervisory Committee. The officer appointments following the transition have been disclosed separately, and amendments to the Articles of Incorporation will be disclosed once decided.
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 management transparency through auditing and supervision by the Audit and Supervisory Committee, and to accelerate decision-making and execution by delegating the Board of Directors’ authority to decide on the execution of operations to directors.

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 | Maruo Calcium Co.,Ltd. (4102) timely disclosure | Komori