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Governance5871SOLIZE Holdings CorporationInformation and Communications, Services and Others

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

The company plans to change from a company with an audit and supervisory board or equivalent structure to a company with an audit and supervisory committee, effective 1 July 2025. This is subject to approval of amendments to the Articles of Incorporation and other matters at the annual general meeting of shareholders scheduled for March 2025.

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

2025年7月1日付で監査等委員会設置会社に移行予定。移行前の機関設計はNot disclosed。

A company structure in which an audit and supervisory committee is established within the board of directors and the directors serving on the committee are responsible for auditing.

Committee1
An Audit & Supervisory Committee is scheduled to be established. Proportion of outside committee members: not disclosed
Changes this time

2025年7月1日付で監査等委員会設置会社へ移行予定。定款変更の内容および取締役候補者の詳細は決定次第開示予定。

Governance structure
ItemDetails
Corporate Governance Structure2025年7月1日付で監査等委員会設置会社に移行予定。移行前の機関設計はNot disclosed。
CommitteeAn Audit & Supervisory Committee is scheduled to be established. Proportion of outside committee members: not disclosed
Changes this time2025年7月1日付で監査等委員会設置会社へ移行予定。定款変更の内容および取締役候補者の詳細は決定次第開示予定。
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.

取締役会からの権限委譲によって意思決定を迅速化し、監査等委員を取締役会の構成員とすることで監督機能を強化し、コーポレートガバナンスをさらに向上させるためです。

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 | SOLIZE Holdings Corporation (5871) timely disclosure | Komori