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滝沢ハム株式会社 監査等委員会設置会社への移行に関するお知らせ
https://www.takizawaham.co.jp/wordpress/wp-content/uploads/2025/03/e419e169c37e26899efc7ecda4ba80e9.pdfMay 7, 2026 at 08:50 AM JST•The archive page, viewer, and downloads use this saved version.
May 7, 2026 at 08:50 AM JST·www.takizawaham.co.jp
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滝沢ハム株式会社 監査等委員会設置会社への移行に関するお知らせ
Original URLhttps://www.takizawaham.co.jp/wordpress/wp-content/uploads/2025/03/e419e169c37e26899efc7ecda4ba80e9.pdf
StartedMay 7, 2026 at 08:50 AM JST
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About this pageAI generated
This document informs that Takizawa Ham Co., Ltd. has resolved to transition to a company with an Audit and Supervisory Committee, pending approval at the 75th Annual General Meeting of Shareholders scheduled for June 2025. The purpose of this transition is to enhance corporate governance and improve corporate value. An Audit and Supervisory Committee, with a majority of outside directors, will be established to strengthen oversight functions over the Board of Directors. Details regarding the necessary amendments to the Articles of Incorporation and candidates for directors will be announced once determined.