Governance structure
Company with an Audit and Supervisory CommitteeThe corporate name in Article 1 will be changed to "株式会社SAKIGAKEホールディングス," and the business purposes in Article 2 will be changed to reflect the company’s business as a holding company. Article 5 provides for the establishment of an Audit and Supervisory Committee. The changes to the corporate name and business purposes will take effect on 1 July 2026, subject to approval of the absorption-type company split and the split taking effect.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | No more than 12 directors in total, including no more than 4 directors who are Audit and Supervisory Committee members (number of outside directors: not disclosed) |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | The corporate name in Article 1 will be changed to "株式会社SAKIGAKEホールディングス," and the business purposes in Article 2 will be changed to reflect the company’s business as a holding company. Article 5 provides for the establishment of an Audit and Supervisory Committee. The changes to the corporate name and business purposes will take effect on 1 July 2026, subject to approval of the absorption-type company split and the split taking effect. |
Items this document does not state (4)
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 change the corporate name and business purposes, subject to the proposal concerning approval of the absorption-type company split agreement being approved as proposed and the absorption-type company split taking effect.