YASKAWA Electric Corporation
Notice Regarding Partial Amendment of Articles of Incorporation
Yaskawa Electric Corporation plans to resolve a partial amendment to the Articles of Incorporation regarding the selection of executive officers at the 110th Annual General Meeting of Shareholders scheduled for May 27, 2026.
Key Figures
- Scheduled Date for Annual General Meeting of Shareholders: 2026-05-27
- Effective Date of Articles of Incorporation Amendment: 2026-05-27
- Details of Amendment to Article 21: Expansion of the Scope for Selecting Executive Officers
AI要約
Purpose and Details of the Amendment
Yaskawa Electric Corporation will amend Article 21 of the current Articles of Incorporation to enable flexible selection of executive officers in order to build an optimal and agile management structure. Specifically, the Board of Directors will be empowered to select, in addition to the representative directors, the chairman, president, vice presidents, senior managing directors, managing directors, and other executive officers from among the directors or executive officers.
Future Schedule
To obtain approval for the amendment, the 110th Annual General Meeting of Shareholders is scheduled to be held on May 27, 2026, and the amendment will become effective on the same day.
Yaskawa Electric Corporation
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