Kyoritsu Electric Corporation
Notice of Partial Amendment to Articles of Incorporation
The board of directors resolved to amend part of the articles of incorporation. Based on approval at the general meeting of shareholders, the company will establish a framework that flexibly and agilely operates the convener and chair provisions. The schedule is planned for September 25, 2026, with the effective date on the same day.
Key Figures
- Unknown: Specific dates for amendment schedule and effective date
- Unknown: Specific dates for the shareholders meeting
- Unknown: Final confirmation of article clause numbers
AI要約
Overview of the amendments to the Articles
At today's board meeting, the company resolved to amend Article 15 and Article 25 of the current Articles of Incorporation. The changes aim to make the management of the general shareholders meeting and the board more flexible and agile, revising the convener and chair provisions. The amendments include clarifying procedures and expanding the scope of operation, such as revising the convener and chair to have the Chairman of the Board or President serve as convener and chair.
Upcoming schedule and effectiveness
Approval of the amendments is to be submitted to the 68th Ordinary General Meeting of Shareholders scheduled for September 25, 2026, with the same date planned as the effective date. Once formal approval procedures are completed, the amendments will take effect.
Kyoritsu Denshi K.K.
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