AR advanced technology, Inc.
Notice of Partial Amendment to Articles of Incorporation
Transition from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. Partial amendments to the Articles of Incorporation are planned, including establishment of delegation provisions for the Board of Directors, review of officer composition, and changes to handling of substitute directors. The shareholders meeting is scheduled for November 27, 2026.
Key Figures
- Change subject: Transition to a company with an Audit and Supervisory Committee
- New provisions: Establishment of the Audit and Supervisory Committee, delegation provisions for directors, and handling of substitute directors
- Schedule: Shareholders meeting date November 27, 2026 (scheduled)
AI要約
Overview of Amendments to the Articles of Incorporation
This matter involves partial amendments to the Articles of Incorporation for the purpose of transitioning from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee. It includes strengthening the governance framework by establishing provisions related to the newly created Audit and Supervisory Committee and its members, deleting provisions related to the Board of Corporate Auditors, and adding provisions enabling the delegation of significant business execution authorities of the Board of Directors to directors.
Schedule and Application
The effective date of the amendments to the Articles of Incorporation is scheduled for November 27, 2026, and the shareholders meeting is scheduled to be held on the same day. The attached document details the specific article revisions, including reordering and renumbering of provisions.
AR advanced technology, Inc.
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