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Governance4668MEIKO NETWORK JAPAN CO.,LTD.Information and Communications, Services and Others

Notice Concerning Organizational Changes and Changes to the Responsibilities of Directors and Executive Officers

Effective 1 June 2026, the Meiko Gijuku tutoring-school functions of the DX Strategy Headquarters will be integrated into the Meiko Gijuku Business Headquarters, and the Management Headquarters will be renamed the Corporate Headquarters, among other organizational changes. The responsibilities of directors, executive officers and employees will also change accordingly.

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Governance structure

Company with an Audit and Supervisory Committee
Committee1
Audit and Supervisory Committee
Changes this time

Effective 1 June 2026, the Meiko Gijuku tutoring-school functions of the DX Strategy Headquarters will be integrated into the Meiko Gijuku Business Headquarters, the Management Headquarters will be renamed the Corporate Headquarters, and the Investor Relations and Sustainability Promotion Office and External Relations and Public Relations Office will be newly established, among other organizational changes. The responsibilities of directors, executive officers and personnel will also change.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeEffective 1 June 2026, the Meiko Gijuku tutoring-school functions of the DX Strategy Headquarters will be integrated into the Meiko Gijuku Business Headquarters, the Management Headquarters will be renamed the Corporate Headquarters, and the Investor Relations and Sustainability Promotion Office and External Relations and Public Relations Office will be newly established, among other organizational changes. The responsibilities of directors, executive officers and personnel will also change.
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.

Amid changes in the business environment for the education industry, the changes are intended to accelerate human-resource development by putting the Company's educational philosophy into practice and to improve the speed of decision-making and execution under the new structure. Other reasons cited include accelerating growth in the Meiko Gijuku tutoring-school business, strengthening group management functions and governance, and enhancing the Company's response to non-financial information disclosure, ESG issues and capital policy.

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Concerning Organizational Changes and Changes to the Responsibilities of Directors and Executive Officers | MEIKO NETWORK JAPAN CO.,LTD. (4668) timely disclosure | Komori