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May 11, 2015
Notice of Transition to a Company with an Audit and Supervisory Committee and Partial Amendment of the Articles of Incorporation
Osaka, Japan— Funai Electric Co., Ltd. (“Funai”) hereby announces that it resolved at a meeting of the Board of Directors held today to transition to a company with an audit and supervisory committee, a governance structure newly created as a result of the Act for Partial Revision of the Companies Act (Act No. 90 of 2014), enforced on May 1, 2015, and to submit a proposal to partially amendment the Articles of Incorporation to the 63rd Ordinary General Meeting of Shareholders, scheduled to be held on June 25, 2015, as outlined below.
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