Notice of Partial Amendment to Articles of Incorporation | June 2026

Overview of the Article of Incorporation Amendment

Osaki Electric plans to amend its Articles of Incorporation to support new business developments such as expanding business scope, clarifying the field of equipment construction, and engaging in software development and power generation businesses. The changes include adding and reorganizing business purposes and shortening the term of directors. This aims to enhance management flexibility and transparency. The shareholders' meeting is scheduled for June 26, 2026, with the amendments becoming effective on the same day.

Details of the Changes and Impact on Corporate Strategy

The business purposes will include the manufacturing and sales of electric, communication, and general machinery equipment, as well as electric works, software design and development, power generation, and electricity supply businesses. The term of directors will be shortened from within 2 years to within 1 year to facilitate swift decision-making. These changes are intended to support future business expansion and stronger governance, contributing to improved competitiveness of the company.