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

This document is a notice from Takizawa Ham Co., Ltd. regarding the transition from a company with a board of auditors to a company with an audit committee. Subject to approval at the 75th Annual General Meeting of Shareholders scheduled for June 25, 2025, the board of directors has resolved to amend the articles of incorporation. The purpose of the change is to enhance management transparency by having an audit committee oversee the legality and appropriateness of business operations, thereby better meeting stakeholder expectations. The document outlines specific changes and the timeline for implementation.