Subaru Announces Board Overhaul and Transition to Audit Committee Structure
2026
2025
What Happened
Subaru Corporation announced on February 6, 2026, that it will transition from its current governance structure to a Company with an Audit and Supervisory Committee. The move is part of the company's effort to delegate authority, accelerate decision-making, and enhance the board's supervisory role to support the 'SUBARU Management Policy 2025' strategy for sustainable growth.
The board changes, subject to shareholder approval at the 95th Annual General Meeting in June 2026, include the appointment of Kayako Omura as a new Independent Outside Director. Tomomi Nakamura will retire as a director and become Special Advisor, while Miwako Doi and Hiromi Tsutsumi will also depart. The company also published the full list of executive officers and their responsibilities.
Subaru announced 'SUBARU Management Policy 2025' strategy.
Board resolved governance transition and director nominations.
Proposed changes to be approved at the 95th Annual General Meeting of Shareholders and take effect.
Why this matters
The governance changes aim to speed up decision-making and strengthen oversight as Subaru executes its 'SUBARU Management Policy 2025' for sustainable growth in a rapidly changing auto industry.
Terms in This Story
- Audit and Supervisory Committee
- A corporate governance body that oversees internal controls and financial reporting, replacing the traditional statutory auditor system in Japan.
- Independent Outside Director
- A board member who is not an executive of the company and has no conflicts of interest, ensuring objective oversight.
- Executive Officer
- A senior manager responsible for day-to-day operations, distinct from board directors who focus on governance.
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