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Governance4198TENDA Co.,LTD.Information and Communications, Services and Others

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

Subject to approval at the Annual General Meeting of Shareholders scheduled for 28 August 2025, the company decided to change from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee. Details of the amendments to the Articles of Incorporation and the officer appointments will be decided and announced at a later date.

Worth reading
70In focus
Scored from 1 of 5 sections
Direction
Neutral
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

Planned transition to a company with an Audit and Supervisory Committee (the current organizational structure is not specified in the main text)
Committee2
監査等委員会(移行予定)社外委員は過半数
Changes this time

2025年8月28日開催予定の第30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することを決議。定款変更および役員人事は今後決定次第知らせる予定。

Governance structure
ItemDetails
Corporate Governance StructurePlanned transition to a company with an Audit and Supervisory Committee (the current organizational structure is not specified in the main text)
Committee監査等委員会(移行予定)、社外委員は過半数
Changes this time2025年8月28日開催予定の第30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することを決議。定款変更および役員人事は今後決定次第知らせる予定。
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.

委員の過半数を社外取締役とする監査等委員会により経営の透明性を高めること、取締役会から取締役への業務執行決定権限の委任により意思決定と執行を迅速化すること。

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 | TENDA Co.,LTD. (4198) timely disclosure | Komori