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Default157AGreen Monster Inc.

Green Monster to Shift to Audit Committee Structure Post-Shareholder Meeting

– Green Monster Inc. (157A.T) announced today that it has resolved to transition to an audit committee structure, subject to approval at its upcoming annual shareholders' meeting scheduled for September 29, 2026.

The move aims to enhance corporate governance by strengthening supervisory functions within the board of directors through the inclusion of audit committee members among the directors. Additionally, the shift seeks to separate operational execution from oversight, enabling quicker decision-making processes and further enhancing corporate value.

The company plans to implement the changes post-approval during the shareholder meeting, which will also address necessary amendments to the articles of incorporation. Further details regarding the structural modifications and personnel appointments will be disclosed upon final determination.

This strategic realignment underscores Green Monster Inc.'s commitment to robust corporate governance and efficient management practices.

PDFOriginal disclosureTDnet filing · Japanese · 16:00 JSTView original ↗
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