監査等委員会設置会社への移行等に伴う取締役・監査役の異動について

日立Astemo株式会社(以下、日立Astemo)は、取締役会および臨時株主総会の決議により、本日をもって監査等委員会設置会社へ移行し、取締役・監査役の異動を下記の通り行うことをお知らせします。日立Astemoは、コーポレートガバナンス体制の強化を通し、更なる企業価値向上を図っていきます。

1.監査等委員会設置会社への移行

(1)移行の目的

取締役会の監督機能を強化し、コーポレートガバナンスの一層の充実を図るため、臨時株主総会における定款変更をもって、監査等委員会設置会社へ移行することとしました。

(2)移行の時期

2023年10月16日

2.監査等委員会設置会社への移行に伴う取締役の異動

(1)監査等委員である取締役(2023年10月16日付)*1

*1 役職ごとに姓のアルファベット順で記載しています。

(2)監査等委員でない取締役(2023年10月16日付)*1

*1 役職ごとに姓のアルファベット順で記載しています。

(3)監査役の退任(2023年10月16日付)

CEO: Chief Executive Officer

Change in board directors and corporate auditors for transition to a company with an audit committee system

Tokyo, October 16, 2023 – Hitachi Astemo, Ltd. (“Hitachi Astemo”) today announced that it will transition to a company with an audit committee system, and make changes to the board directors and corporate auditors as outlined below. The decision was made by resolution of its Board of Directors and by an extraordinary shareholders’ meeting. By strengthening its corporate value system, Hitachi Astemo will further enhance its corporate value.

1. Transition to a company with an audit committee

(1) Purpose of transition

With a view to strengthening the supervisory function of the Board of Directors and further enhancing corporate governance, the Board of Directors has decided to transition to a company with an audit committee system through an amendment to the Articles of Incorporation at the Extraordinary General Meeting of Shareholders.

(2) Timing of transition

October 16, 2023

2. Transition of directors due to the transition to a company with an audit committee

(1) Directors who are audit committee members (effective from October 16, 2023) *1

*1 Listed in alphabetical order by surname for each position.

(2) Directors who are not audit committee members (effective from October 16, 2023) *1

*1 Listed in alphabetical order by surname for each position.

(3) Resignation from corporate auditor (effective from October 16, 2023)

CEO: Chief Executive Officer