TOKYO, Mar 26 (Pulse News Wire) – Saxa,inc. (6675.T) announced today that its board of directors has resolved to transition to an audit committee firm, pending approval at its 23rd annual shareholders' meeting scheduled for June 25, 2026.
The move aims to enhance governance and streamline decision-making processes. Specifically, the transition seeks to strengthen supervisory functions by integrating audit committee members into the board, ensuring more robust oversight and effective corporate governance. Additionally, separating executive duties from the board will enable quicker decision-making aligned with the company's mid-term strategic plan, "Creating the Future Together," which concludes in fiscal 2026.
Key changes include appointing Saeki Tamio as a new director candidate and retiring Director Kishi Inomata on March 31, 2026. Independent directors Kaneko Kei, Hirano Satoshi, Yamazaki Takeshi, and Nishio Mitsuhiko will also join the audit committee. The final appointments will be confirmed at the upcoming shareholder meeting and subsequent board resolution.
Further details on the amendments to the articles of incorporation will be disclosed once finalized.
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