Governance structure
Currently, CKD is a company with a board of corporate auditors. It plans to transition to a company with an audit and supervisory committee, subject to approval at the 106th ordinary general meeting of shareholders scheduled for June 2026.CKD plans to transition from a company with a board of corporate auditors to a company with an audit and supervisory committee. Details of the amendments to the Articles of Incorporation and officer appointments will be disclosed once determined.
| Item | Details |
|---|---|
| Corporate Governance Structure | Currently, CKD is a company with a board of corporate auditors. It plans to transition to a company with an audit and supervisory committee, subject to approval at the 106th ordinary general meeting of shareholders scheduled for June 2026. |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | CKD plans to transition from a company with a board of corporate auditors to a company with an audit and supervisory committee. Details of the amendments to the Articles of Incorporation and officer appointments will be disclosed once determined. |
Items this document does not state (5)
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 strengthen the Board of Directors' supervisory function and monitoring framework and enhance corporate governance by making Audit and Supervisory Committee members part of the Board of Directors. The changes are also intended to accelerate management decision-making by allowing decisions on important business execution matters to be delegated from the Board of Directors to directors.