Ridge-i Inc.
Notice of Partial Amendment to the Articles of Incorporation
The amendment aims to clarify business scope, change the method of resolutions, increase the maximum number of directors, consider virtual-only general meetings, and make dividend-related matters subject to board resolutions. The general meeting of shareholders is scheduled for October 27, 2026, with the effective date scheduled for the same day.
Key Figures
- Maximum number of directors: 6 → 8
- New: Regulation that surplus dividends etc. be determined by board resolutions
- Consideration of introducing a virtual-only general meeting
AI要約
Overview of the Amendment to the Articles of Incorporation
This公告 is based on the Board of Directors' resolution dated September 17, 2026, and informs of partial amendments to the Articles of Incorporation to be presented at the 11th Ordinary General Meeting of Shareholders to be held on October 27, 2026. Key changes include clarifying the purpose of business, changing the requirement for resolutions to be approved by at least one-third of voting rights but by a majority of voting rights held, increasing the maximum number of directors from 6 to 8, considering the introduction of a virtual-only general meeting, and establishing that surplus dividends etc. be determined by board resolutions.
Changes to General Meeting Operations and Capital Policy
With the introduction of a virtual-only general meeting, meetings can be held without a fixed location, aiming for smoother operation and active participation. The change in wording for the method of resolutions is expected to streamline capital policy under certain conditions. The maximum number of directors will be expanded from 60 to 80 to accommodate future business scale expansion.
G Ridge-i
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