NEXTAGE Co., Ltd.
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 member candidates will also be submitted.
Key Figures
- Change in Number of Audit & Supervisory Board Members: Up to 3 → Up to 5 (Articles of Incorporation amendment scheduled)
- Audit & Supervisory Board Member Remuneration Limit: 30 million yen per year → Up to 50 million yen per year (revision scheduled)
- Number of Audit & Supervisory Board Members: 3 (including 2 outside members) → 4 (including 3 outside members) (post-election projection)
AI要約
Overview of Partial Amendment to Articles of Incorporation
Nextage Co., Ltd. has resolved to amend Article 35 of the Articles of Incorporation to change the number of Audit & Supervisory Board members from the current up to 3 to up to 5, with the purpose of strengthening the audit function of the Audit & Supervisory Board. This amendment will be proposed at the 27th Ordinary General Meeting of Shareholders scheduled for February 20, 2026. This will enhance the audit system.
Election of Director and Audit & Supervisory Board Member Candidates and Remuneration Revision
At the same shareholders meeting, proposals will be submitted for the reappointment of director candidates including Yasuharu Hirota, Chairman and President, and for the appointment of a new audit & supervisory board member candidate, Miki Daimon. Ms. Daimon is a candidate for outside Audit & Supervisory Board member and will be registered as an independent officer. In addition, the remuneration limit for Audit & Supervisory Board members will be revised from 30 million yen per year to up to 50 million yen per year in response to the expansion of audit duties and increased responsibilities.
