Source disclosure: February 10, 2026

TOMY COMPANY,LTD. [7867.T]

TOKYO, Feb 10 (Pulse News Wire) – Tomy Company,ltd. (7867.T) resolved at its February 10 board meeting to transition from an audit committee system to a supervisory committee system, subject to approval at its 75th annual shareholders' meeting scheduled for June 25, 2026.

The move aims to enhance corporate governance and transparency, aligning with the company's long-term strategy and global stakeholder expectations. By maintaining a majority of outside directors and integrating the role of audit members within the board, Tomy seeks to strengthen oversight and ensure more diverse director qualifications.

Additionally, the shift allows for clearer separation of management and supervision roles, facilitating quicker decision-making processes. Details of the necessary changes to the articles of incorporation will be disclosed upon final determination.

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