SWCC Corporation

5805.T
Electrical Equipment & Parts
2026/08/23 Updated
Market Cap: $2.6B (¥411.5B)
Stock Price: $87.37 (¥13,890)
Exchange Rate: 1 USD = ¥158.98

Notice of Partially Amended Articles of Incorporation | May 21, 2026

SWCC Corporation announced that it plans to seek shareholder approval at the general meeting of shareholders scheduled for June 25, 2026, to reduce the number of directors from the current maximum of 10 to a maximum of 6 through a partial amendment to the Articles of Incorporation.

Importance:
Page Updated: May 21, 2026
IR Disclosure Date: May 21, 2026

Key Figures

  • Number of directors before change: up to 10
  • Number of directors after change: up to 6
  • Date of Articles of Incorporation amendment: June 25, 2026

AI要約

Overview of the Amendment to the Articles of Incorporation

SWCC Corporation has resolved to approve a partial amendment to the Articles of Incorporation to reduce the number of directors from the current maximum of 10 to a maximum of 6, which is scheduled for deliberation at the shareholders' meeting on June 25, 2026. This change aims to respond swiftly to changes in the business environment and enhance decision-making agility.

Impact on Shareholders and Future Plans

The effective date of the amendment to the Articles of Incorporation is scheduled for June 25, 2026, and as a result, the number of directors will be adjusted. Shareholders are expected to approve the change at the general meeting of shareholders held on the same day, after which the amendment will be officially implemented.

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

SWCC Corporation

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