Daiseki Co.,Ltd.
Notice Regarding Partial Amendments to the Articles of Incorporation
Daiseki Co., Ltd. plans to propose partial amendments to the articles of incorporation at the 68th Annual General Meeting of Shareholders scheduled for May 28, 2026, including additions and changes to the business objectives and the establishment of a written resolution system for the Board of Directors.
Key Figures
- Proposal Date for Amendments: May 28, 2026 (68th Annual General Meeting of Shareholders)
- Addition of Business Objectives: Articles 2, Nos. 11 to 14 (new porous materials, gas-related products, etc.)
- Establishment of Written Resolution System for Board of Directors: Article 24, Paragraph 2
AI要約
Overview of Amendments to the Articles of Incorporation
At its Board of Directors meeting on April 13, 2026, Daiseki Co., Ltd. resolved to propose partial amendments to the articles of incorporation at the 68th Annual General Meeting of Shareholders scheduled for May 28, 2026. The main changes include the addition and modification of business objectives (Articles 2, Nos. 11 to 14) to accommodate business expansion, as well as the establishment of a written resolution system for the Board of Directors (Article 24, Paragraph 2) to enable more agile board operations. These amendments aim to promote business diversification and accelerate management decision-making.
Impact on Shareholders and Future Schedule
The amendments to the articles of incorporation will take effect on the same day after approval at the Annual General Meeting of Shareholders on May 28, 2026. The addition of business objectives clarifies new business domains including synthesis and manufacturing of novel porous materials (MOF) and development and sales of gas-related products, establishing a foundation for future business expansion. Furthermore, the introduction of the Board of Directors' written resolution system will facilitate faster decision-making and is expected to improve management efficiency.
