Tachibana Eletech Co., Ltd.
Partially Amended Articles of Incorporation Announced | June 25, 2026
Hana Eletect has resolved to partially amend its Articles of Incorporation and plans to hold its 97th Annual General Meeting of Shareholders on June 25, 2026. The amendment pertains to the review of regulations related to the appointment of Directors who are Audit and Supervisory Committee Members.
Key Figures
- Shareholders Meeting Date: June 25, 2026
- Effective Date of Amendment: June 25, 2026
- Change Details: Revision of regulations concerning the appointment of Directors who are Audit and Supervisory Committee Members
AI要約
Overview of the Amendment
Hana Eletect has decided to submit a proposal for a partial amendment to its Articles of Incorporation at the 97th Annual General Meeting of Shareholders scheduled for June 25, 2026. The proposed change involves revising regulations concerning the appointment of Directors who are Audit and Supervisory Committee Members, including setting the validity period of the appointment resolution to end within two years after the resolution and before the commencement of the final fiscal year of the relevant Annual General Meeting of Shareholders.
Schedule and Purpose
This amendment aims to align the regulations with the term of office of the Audit and Supervisory Committee Members, supporting legal compliance and enhancing governance. The effective date is scheduled for June 25, 2026, and will be implemented following explanations and approval by shareholders.
Hana Eletect
Company overview · Stock price · Financial data · All IR
