www.banners.jp/ir/2022/20220512_3.pdf

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監査等委員会設置会社への移行及び定款一部変更に関するお知らせ

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https://www.banners.jp/ir/2022/20220512_3.pdf

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This document announces that Banners Co., Ltd. has decided to transition from a company with a board of auditors to a company with an audit committee, pending approval at the 73rd Annual General Meeting of Shareholders scheduled for June 29, 2022. The purpose of this transition is to enhance the auditing and supervisory functions of the board of directors and to improve corporate governance. The document also outlines proposed amendments to the articles of incorporation, including the establishment of provisions regarding the audit committee and audit committee members, as well as the addition of regulations for electronic provision of shareholder meeting materials.