Press Release
February 6, 2025
DAITRON CO., LTD.
Representative: Shinsuke Tsuchiya, President, CEO & COO Code No.: 7609, TSE Prime Market
Contact: Hajimu Mouri, Senior Managing Director & Representative Director, Senior Managing Corporate Officer & Division Manager-Business Administration
Telephone: +81-6-6399-5041
Announcement of Regarding Transition to a Company with an Audit and
Supervisory Committee and Changes to Executive Personnel
Daitron Co., Ltd. is pleased to announce that its board of directors resolved today, to transition from a company with a board of auditors to a company with an audit and supervisory committee, subject to approval at the 73rd annual general shareholders meeting on March 28, 2025, with the aim of further strengthening corporate governance.
In line with this, we also decided today on the following candidates for directors to be submitted to the 73rd annual general shareholders meeting.
The partial amendments to the articles of incorporation accompanying this matter have been separately disclosed in the "Announcement of Regarding Partial Amendments to the Articles of Incorporation" dated today.
1．Transition to a Company with an Audit and Supervisory Committee
(1) Purpose of the transition
The aim is to strengthen the supervisory function of the board of directors and further enhance corporate governance by further strengthening the monitoring system and making audit and supervisory committee members, who are responsible for auditing the execution of duties by directors, members of the board of directors.
(2) Timing of the transition
If the necessary amendments to the articles of incorporation are approved as proposed at the 73rd annual general shareholders meeting on March 28, 2025, we plan to transition to a company with an audit and supervisory committee on the same date.
2．Executive Personnel Changes of Directors after Transition to a Company with Audit and Supervisory Committee
-
Candidates for Directors (excluding Directors who are Audit and Supervisory Committee Members)
(Submitted to the 73rd annual general shareholders meeting on March 28, 2025)
Name | New position | Current position |
Shinsuke Tsuchiya | President & Representative Director | Same as the left |
President & Corporate Officer | ||
Hajimu Mouri | Senior Managing Director & | Same as the left |
Representative Director | ||
Senior Managing Corporate Officer |
This document is an English translation of a statement written initially in Japanese. The Japanese original should be considered the primary version.
Toru Wada
Outside Director
Same as the left
Akihiko Imaya
Outside Director
Same as the left
Kazutoshi Hosoya
Outside Director
Same as the left
- Toru Wada, Akihiko Imaya, Kazutoshi Hosoya are candidates for outside directors as defined in Article 2, Item 15 of the Companies Act.
- Candidates for Directors who are Audit and Supervisory Committee Members
(Submitted to the 73rd annual general shareholders meeting on March 28, 2025)
Name | New position | Current position |
Minoru Ujihara | Director, Audit and | Corporate Auditor |
Supervisory Committee Member | ||
Noriko Kitajima | Outside Director, Audit and | Outside Corporate Auditor |
Supervisory Committee Member | ||
Satoshi Nakayama | Outside Director, Audit and | Outside Corporate Auditor |
Supervisory Committee Member | ||
Yoko Minami | Outside Director, Audit and | |
Supervisory Committee Member | ||
- Noriko Kitajima, Satoshi Nakayama, Yoko Minami are candidates for outside directors as defined in Article 2, Item 15 of the Companies Act.
- Directors scheduled to retire
(Scheduled to retire at the conclusion of the 73rd annual general shareholders meeting on March 28, 2025)
Name | Current position | Position after retirement |
Isayuki Mae | Chairman & Director | Executive advisor |
Yasutoshi Kimura | Outside Director | ― |
(4) Corporate Auditors scheduled to retire
(Scheduled to retire at the conclusion of the 73rd annual general shareholders meeting on March 28, 2025)
Name | Current position | Position after retirement |
Minoru Ujihara | Corporate Auditor | Director, Audit and Supervisory |
Committee Member | ||
Noriko Kitajima | Outside Corporate Auditor | Director, Audit and Supervisory |
Committee Member | ||
Satoshi Nakayama | Outside Corporate Auditor | Director, Audit and Supervisory |
Committee Member | ||
This document is an English translation of a statement written initially in Japanese. The Japanese original should be considered the primary version.