TOKYO, Mar 27 (Pulse News Wire) – Ohashi Technica Inc. (7628.T) revised the composition of its special committee, which was established based on the board's resolution on June 25, 2024, to address large-scale acquisitions of the company’s securities.
The changes were approved during the March 27, 2026, board meeting. Previously, the special committee consisted of six members, including three external directors and two knowledgeable outsiders. Following the revisions, the committee now comprises four members, retaining three independent external directors while eliminating the positions held by knowledgeable outsiders due to personal reasons.
Specifically, Takagi Takeshi and Shinemu Kiichiro are set to step down on March 31. The company stated that maintaining the selection criteria for the special committee—ensuring at least three members without vested interests in the company—will uphold independence and impartiality. Therefore, there is no immediate need to appoint successors for the departing members.
This restructuring ensures the committee continues to operate effectively within the defined parameters, safeguarding the company’s interests against potential acquisition threats.
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