DIC Plans Shift to Audit and Supervisory Committee Structure in March 2027

• DIC plans to adopt an audit and supervisory committee structure, subject to shareholder approval in March 2027.
• The change will expand executive decision-making authority, shifting the board toward strategic oversight.
• Board membership will rise to nine directors from six, including five outside directors versus three currently.
• A three-member audit and supervisory committee, including two outside directors, will replace the four-member audit and supervisory board.
• The transition supports a global operating model being introduced through fiscal 2026 organizational reforms.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. DIC Corporation published the original content used to generate this news brief on November 12, 2026, and is solely responsible for the information contained therein.