Ai Holdings Corporation
Notice of Partial Amendment to Articles of Incorporation
A proposal to amend part of the Articles of Incorporation to be submitted at the 20th Ordinary General Meeting of Shareholders scheduled for September 25, 2026. The provisions on the chair and convener in the Articles of Incorporation will be revised from the current and will set a new order for handling vacancies of the Chairman and the Representative Director President.
Key Figures
- Amendment date: September 25, 2026 (planned)
- Targets: Articles 15 and 24 regarding the chair and convener, and vacancies of the Representative Chairman/Representative President
- Effect date: September 25, 2026 (planned)
AI要約
Overview of the Amendments to the Articles of Incorporation
This notice announces that the matter of amending part of the current Articles of Incorporation to designate the chair and convener of the shareholders' meeting and the board of directors will be submitted to the 20th Ordinary General Meeting of Shareholders on September 25, 2026, for decision. The amendments focus on the provisions of Article 15 and Article 24 regarding the chair and convener, and adjust the procedures for vacancies or vacancies in the positions of the Representative Chairman and Representative President.
Next Schedule and Effective Date
The date of the Ordinary General Meeting of Shareholders to amend the Articles of Incorporation and the effective date of the amendment are both stated as September 25, 2026 (planned). Consequently, the governance framework for the next board and shareholder meetings is expected to apply under the new Articles of Incorporation.
Ai Holdings Corporation
Company overview · Stock price · Financial data · All IR
