Booking Resort Co.,Ltd. [324A.T]
TOKYO, Apr 17 (Pulse News Wire) – Booking Resort Co., Ltd. (324A.T) announced today that its board of directors has resolved to transition from an audit committee structure to a more comprehensive audit committee governance system, subject to shareholder approval at its 13th Annual General Meeting scheduled for late July 2026.
The move aims to enhance transparency and objectivity within the board through the appointment of external independent directors holding decision-making power. Additionally, the shift will enable faster decision-making processes and agile execution in dynamic market conditions.
Further details on the changes to the articles of incorporation, post-transition officer appointments, and specifics of the new governance framework will be disclosed promptly upon final determination.
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