Sinanen Holdings Co., Ltd.
Notice of Partial Amendment to Articles of Incorporation
At the 92nd Annual General Meeting of Shareholders scheduled for June 25, 2026, a partial amendment to the articles of incorporation will be proposed to change the English trade name from 'SINANEN HOLDINGS CO., LTD.' to 'SHINANEN HOLDINGS CO., LTD.', introduce the Executive Officer system, and abolish the Executive Director system.
Key Figures
- English Trade Name Change: SINANEN HOLDINGS CO., LTD. → SHINANEN HOLDINGS CO., LTD.
- Executive Officer System Introduction Date: April 1, 2026
- Effective Date of Articles Amendment: June 25, 2026 (Scheduled)
AI要約
Overview of Articles Amendment
Shinanen Holdings Co., Ltd. plans to amend Article 1 of its Articles of Incorporation to change its English trade name from 'SINANEN HOLDINGS CO., LTD.' to 'SHINANEN HOLDINGS CO., LTD.'. Additionally, to clarify the separation of supervisory and operational functions of management and to expedite decision-making, the company will introduce the Executive Officer system and abolish the Executive Director system by amending Article 23 of the articles. Appointment and dismissal of Executive Officers will be decided by resolution of the Board of Directors, with a term ending at the close of the fiscal year within one year after appointment.
Future Schedule and Related Matters
The amendments to the articles will be proposed at the 92nd Annual General Meeting of Shareholders scheduled for June 25, 2026, and are expected to take effect on the same day. The Executive Officer system is planned to be introduced from April 1, 2026. On February 10, 2026, changes in representative director positions and organizational and personnel changes were already disclosed. This amendment aims to strengthen the brand and streamline management functions, drawing investor attention as part of improving transparency and agility in the management structure.
