Metaplanet Inc.
Notice Regarding Partial Amendment of Articles of Incorporation Concerning Limitation of Liability of Accounting Auditor
At the shareholder meeting scheduled for March 25, 2026, MetaPlanet Corporation will propose a partial amendment to the Articles of Incorporation concerning the limitation of liability for the accounting auditor, introducing provisions that allow exemption from liability and conclusion of limitation of liability agreements within the scope of laws and regulations.
Key Figures
- Proposed Date of Articles Amendment: March 25, 2026 (Scheduled)
- Provision for Exemption of Liability of Accounting Auditor: Newly Established
- Provision for Conclusion of Limitation of Liability Agreement: Newly Established
AI要約
Overview of Amendment to Articles of Incorporation
MetaPlanet Corporation has resolved to propose a partial amendment to the Articles of Incorporation regarding limitation of liability for the accounting auditor at the 27th Annual General Meeting of Shareholders scheduled for March 25, 2026. The amendments introduce provisions allowing the Board of Directors to exempt the accounting auditor from liability within the scope of laws and regulations if there is no fraudulent intent or gross negligence, and provisions allowing the conclusion of limitation of liability agreements with the accounting auditor up to the maximum amount permitted by law.
Shareholder Meeting and Future Schedule
The effective date of the amendment to the Articles of Incorporation will be March 25, 2026, conditional upon approval at the shareholder meeting held on the same day. This amendment is a measure to respond to the increased sophistication required in the performance of duties by the accounting auditor accompanying business expansion and to continuously receive appropriate audits.
