Hisaka Works, Ltd.
Notice of Partial Amendment to Articles of Incorporation | June 26, 2026
The Company announced that it plans to have its shareholders' meeting on June 26, 2026, to approve a partial amendment to the Articles of Incorporation regarding a change in business content and surplus distribution. The amendments aim to expand business objectives and increase flexibility in dividend decisions.
Key Figures
- Date of Articles of Incorporation Amendment: June 26, 2026
- Scheduled Shareholders' Meeting Date: June 26, 2026
- Amendment Details: Expansion of Business Objectives and Change in Dividend Decision System
AI要約
Overview of the Amendment to Articles of Incorporation
The Company will revise part of the Articles of Incorporation to accommodate an expansion of business activities by amending certain provisions related to its purpose. Additionally, regarding surplus distribution, the decision-making process will shift from the customary shareholders' meeting resolution to a board of directors' resolution to enhance agility. The amendments are scheduled to be approved at the shareholders' meeting on June 26, 2026, with the changes taking effect on the same day.
Future Schedule and Impact
The shareholders' meeting is scheduled for June 26, 2026, with the amendments becoming effective on that date. This change aims to enable flexible responses to business expansion and streamline surplus distribution decisions. Details on specific changes to business content and dividend policy are outlined in the accompanying documents.
Nisshaku Manufacturing
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