帝人株式会社 監査等委員会設置会社への移行に関するお知らせ

This document announces that Teijin Limited has resolved to transition from a company with a Board of Auditors to a company with an Audit and Supervisory Committee, pending approval at the 159th Annual General Meeting of Shareholders scheduled for June 2025. The purpose of this transition is to enhance the corporate governance structure and expedite decision-making processes, as well as to enrich discussions on important management issues within the Board of Directors. Details regarding the necessary amendments to the Articles of Incorporation will be disclosed as soon as they are determined. Additionally, personnel changes will be announced on February 6, 2025.