TOKYO, Apr 21 (Pulse News Wire) – 299A.T (299A.T) resolved today during its board meeting to transition from an audit committee firm to an audit oversight committee firm contingent upon shareholder approval at its upcoming June 2026 annual general meeting. Specific changes to the articles of incorporation will be disclosed promptly once finalized.
Under the new structure, four out of seven directors, including three independent outside directors serving as audit committee members, will oversee operations. This shift aims to enhance supervisory functions while delegating execution authority to expedite decision-making processes.
Moving forward, the company plans to adapt director compositions flexibly based on evolving needs. Post-transition governance includes: - Representative Director: Yuusuke Horie - CFO: Shota Honda - Independent Outside Directors: - Yukari Munekazu (newly appointed, executive) - Junichi Nakamura (newly appointed) - Isao Akiyama (appointed as audit committee member) Formal appointments of representatives and attached directors will be determined post-shareholder meeting.
The company seeks continued support moving forward.
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