Governance structure
Current: Company with a Board of Company Auditors; after the change: Company with an Audit and Supervisory Committee (scheduled for 25 June 2026)The provisions necessary for the transition from a Company with a Board of Company Auditors to a Company with an Audit and Supervisory Committee will be established, and the provisions concerning company auditors and the Board of Company Auditors will be deleted. The English corporate name will be changed from "TOMY COMPANY,LTD." to "TAKARATOMY Corporation" (effective date scheduled for 1 April 2027).
| Item | Details |
|---|---|
| Corporate Governance Structure | Current: Company with a Board of Company Auditors; after the change: Company with an Audit and Supervisory Committee (scheduled for 25 June 2026) |
| Number of directors | Total: Not disclosed; of whom outside directors: Not disclosed. No more than 4 directors who are Audit and Supervisory Committee members |
| Committee | Audit and Supervisory Committee. Proportion of outside members: Not disclosed |
| Changes this time | The provisions necessary for the transition from a Company with a Board of Company Auditors to a Company with an Audit and Supervisory Committee will be established, and the provisions concerning company auditors and the Board of Company Auditors will be deleted. The English corporate name will be changed from "TOMY COMPANY,LTD." to "TAKARATOMY Corporation" (effective date scheduled for 1 April 2027). |
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.The purpose is to strengthen the Board of Directors' oversight function and enhance management transparency and objectivity by making Audit and Supervisory Committee members part of the Board of Directors. No reason is given for the change to the English corporate name.