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Governance7175The Imamura Securities Co.,Ltd.Financials (excluding banks)

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

Subject to approval of the amendments to the Articles of Incorporation at the general meeting of shareholders, 今村証券 plans to change from a company with an Audit & Supervisory Board to a company with an Audit and Supervisory Committee. The details of the executive appointments and amendments to the Articles of Incorporation will be decided and disclosed at a later date.

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

監査役会設置会社から監査等委員会設置会社へ移行予定(2026年6月下旬開催予定の定時株主総会での定款変更承認が条件)

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.

Changes this time

監査役会設置会社から監査等委員会設置会社へ移行することを取締役会で決議。定款変更の内容及び役員人事等は決定次第公表予定。

Governance structure
ItemDetails
Corporate Governance Structure監査役会設置会社から監査等委員会設置会社へ移行予定(2026年6月下旬開催予定の定時株主総会での定款変更承認が条件)
Changes this time監査役会設置会社から監査等委員会設置会社へ移行することを取締役会で決議。定款変更の内容及び役員人事等は決定次第公表予定。
Items this document does not state (6)
Number of directorsNumber of independent officersCommitteePolicy 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.

監査等委員を取締役会の議決権を有する構成員とすることで取締役会の監督機能を強化し、コーポレートガバナンス体制を充実させ、企業価値の向上を図るため。

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 | The Imamura Securities Co.,Ltd. (7175) timely disclosure | Komori