【Aeon Fantasy】Approval of Partial Amendment to Articles of Incorporation｜May 2026

Overview of the Amendment to Articles of Incorporation

Aeon Fantasy, through a resolution at the Board of Directors meeting held on April 9, 2026, and approval at the General Meeting of Shareholders on May 21 of the same year, has made a partial amendment to its Articles of Incorporation. The main changes include flexible methods for holding general meetings of shareholders and the introduction of provisions that allow for shareholder meetings without a specified location. These measures aim to promote smooth operation of general meetings amid societal digitalization and large-scale disasters. The amended contents are scheduled to come into effect after confirmation by the Ministry of Economy, Trade and Industry and the Ministry of Justice.

Upcoming Schedule and Impact

The amendment to the Articles of Incorporation has already been approved at the general meeting on May 21, 2026, with the effective date to be determined after approval by the Ministry of Economy, Trade and Industry and the Ministry of Justice. This will enhance the flexibility of Aeon Fantasy's general meeting procedures and strengthen its response capabilities during disasters or infectious disease outbreaks. For investors, this reflects increased corporate governance and improved risk management capabilities.