DIGITAL HEARTS HOLDINGS Co.,Ltd. [3676.T]
TOKYO, May 22 (Pulse News Wire) – Digital Hearts Holdings CO.,LTD. (3676.T) announced today that its board of directors resolved to transition from an audit committee firm to an audit and supervisory committee firm, contingent upon shareholder approval at its upcoming annual general meeting scheduled for June 25, 2026.
The move aims to enhance decision-making speed and flexibility amid rapidly changing business environments driven by AI advancements. Additionally, the company plans to strengthen oversight functions by granting voting rights to audit and supervisory committee members within the board of directors. In conjunction with this shift, the company also decided on the candidates for the next term of directors, pending formal confirmation at the annual general meeting and subsequent board meetings. Key appointments include: - Tsukushi Toshyu, currently serving as President and CEO, will retain his position.
- Miyazawa Eichi, the incumbent Chairman, will continue in his role. - Yanagiya Takashi, Murai Emiko, and Chikasawa Ryō, all external directors, will maintain their positions. - Ida Masahide, Akatsu Emiko, and Horikuchi Ikuyo will serve as audit and supervisory committee members, with Horikuchi Ikuyo being newly appointed. Horikuchi Ikuyo's appointment as an external director and audit and supervisory committee member is subject to her assuming either a non-audit and supervisory committee directorship or remaining in her current role based on regulatory requirements.
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