Buffalo Inc.

6676.T
Computer Hardware
2026/08/23 Updated
Market Cap: $439.1M (¥69.8B)
Stock Price: $18.51 (¥2,942)
Exchange Rate: 1 USD = ¥158.98

Notice of Partial Amendment to Articles of Incorporation | Scheduled for May 19, 2026

Buffalo Inc. announced that a shareholders' meeting will be held on June 25, 2026, and that amendments to the Articles of Incorporation are planned.

Importance:
Page Updated: May 19, 2026
IR Disclosure Date: May 19, 2026

Key Figures

  • Scheduled Change Date: June 25, 2026
  • Change Details: Revision of Article 12 of the Articles of Incorporation
  • Effective Date of Changes: June 25, 2026

AI要約

Details of the Proposed Amendment

The Company plans to amend its Articles of Incorporation at the shareholders' meeting scheduled for June 25, 2026. The reason for the change is to promote digitalization in society and improve shareholder convenience. The specific amendments involve revising Article 12 of the Articles of Incorporation, which is expected to be formally decided by the resolution at the shareholders' meeting. The effective date of the changes is scheduled for June 25, 2026.

Future Schedule and Impact

Implementation of the amendments is expected to lead to revisions in the procedures for holding shareholder meetings and exercising shareholder rights. This is anticipated to enhance shareholder convenience and improve operational efficiency. Details of the changes will be disclosed in future shareholder meeting materials and official announcements, making this information significant for investors.

This page uses AI to summarize IR materials from TDnet. Please refer to the original document for investment decisions.

Buffalo Inc.

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