林兼産業株式会社 監査等委員会設置会社への移行に関するお知らせ

This document informs that Hayashikane Sangyo Co., Ltd. has resolved to transition to a company with an audit committee, pending approval at the 84th Annual General Meeting of Shareholders scheduled for June 26, 2023. The purpose of this transition is to enhance corporate governance and expedite decision-making. By including audit committee members as part of the board of directors, the company aims to strengthen its audit and supervisory functions and ensure transparency. Additionally, delegating decision-making authority to directors will facilitate quicker management decisions and execution.