Chuo Warehouse to Adopt Audit and Supervisory Committee Structure, Revamp Board Lineup

An update from Chuo Warehouse Co., Ltd. ( (JP:9319) ) is now available.

Chuo Warehouse Co., Ltd. plans to shift its governance structure from a company with an Audit & Supervisory Board to one with an Audit & Supervisory Committee, subject to shareholder approval at its June 24, 2026 general meeting. The transition is intended to give audit committee directors voting rights on the board, aiming to strengthen oversight, enhance use of outside directors’ expertise and speed up decision-making by reallocating authority to executives.

In conjunction with the shift, the company has provisionally set its post-transition board lineup, largely maintaining existing top management while reassigning current audit and supervisory board members into the new committee framework and adding a new outside director, Chihiro Katakura. Several current Audit & Supervisory Board members will retire as their roles are absorbed into the committee structure, signaling a consolidation of audit functions that could improve coordination between the Audit & Supervisory Committee and the Internal Audit Department.

More about Chuo Warehouse Co., Ltd.

Chuo Warehouse Co., Ltd. is a Japan-based logistics and warehousing company listed on the Prime Market of the Tokyo Stock Exchange under security code 9319. The company provides storage, distribution and related services, supporting supply chains for domestic and international customers in Japan’s logistics and commercial sectors.

Average Trading Volume: 66,748

Technical Sentiment Signal: Buy

Current Market Cap: Yen35.06B

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