#NextageCoLtd

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3186 Nextage Co., Ltd.
2026/01/16
Notice Regarding Partial Amendment of Articles of Incorporation, Election of Director and Audit & Supervisory Board Member Candidates, and Revision of Audit & Supervisory Board Member Remuneration Limit

At the General Meeting of Shareholders scheduled for February 20, 2026, the number of Audit & Supervisory Board members will be changed from up to 3 to up to 5, and the remuneration limit will be revised from 30 million yen per year to 50 million yen per year. Proposals for the election of director and audit & supervisory board...

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