Source disclosure: February 18, 2026
ZenmuTech,Inc. [338A.T]
TOKYO, Feb 18 (Pulse News Wire) -- ZenmuTech Inc., listed on the Tokyo Stock Exchange's Growth Market under code number 338A, announced today that its board has resolved to transition to a company with an audit committee, subject to approval by shareholders at its upcoming annual general meeting scheduled for March 26, 2026. The company aims to enhance supervisory functions within the board, strengthen corporate governance, improve transparency, and expedite decision-making processes through this change.
The proposed amendments also include changes to the articles of incorporation necessary for the transition to a company with an audit committee. These modifications will be presented to shareholders at the same meeting for their consideration. Additionally, the company outlined plans for new appointments among its executive ranks following the transition.
Key personnel changes include the appointment of Yasuhisa Abe as CEO and Representative Director, Shinpei Kunii as COO and CTO, Shigeki Sakai as CFO and CWO, and Akira Shirakawa as an outside director. For the newly established audit committee, Tetsuhei Sato is appointed as a regular auditor, while Maki Takana, Satoshi Tanbo, and Yoshihide Doroogi are named as external auditors.
Regarding the amendment to the articles of incorporation, ZenmuTech intends to establish provisions related to the audit committee and remove those concerning the existing audit committee and audit council. Effective implementation of these changes is set for March 26, 2026, contingent upon shareholder approval.
Specifically, the revised articles stipulate that the number of directors excluding audit committee members shall not exceed ten, while the number of audit committee members should not surpass five. Furthermore, the term of office for audit committee members will extend to two years post-transition, compared to one year previously. Other significant alterations involve the process for electing directors and the responsibilities assigned to the board of directors and the audit committee.
These comprehensive reforms underscore ZenmuTech’s commitment to robust corporate governance practices and operational efficiency moving forward.
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