Maruo Calcium Co.,Ltd. [4102.T]
TOKYO, Mar 27 (Pulse News Wire) – Maruo Calcium CO.,LTD. (4102.T) announced today that its board of directors has resolved to transition to an audit committee company, pending approval at its 78th Annual General Meeting scheduled for June 25, 2026.
The primary objectives of this move include enhancing transparency in management through an audit committee composed primarily of outside directors who will oversee the legality and appropriateness of business operations. Additionally, delegating decision-making authority to executives within the framework of appropriate oversight by the board is expected to expedite managerial decisions and execution. The company plans to implement this transition upon receiving necessary approvals during the upcoming annual general meeting.
Further details regarding changes to the articles of incorporation will be disclosed once finalized. Separately, Maruo Calcium also released a notice detailing personnel appointments post-transition, which can be found in a separate disclosure dated March 27. Additional updates on the amendments to the articles of incorporation will be communicated as soon as they are determined.
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