Notice of Partial Amendment to Articles of Incorporation｜June 23, 2026
Notice of Partial Amendment to Articles of Incorporation｜June 23, 2026
Kameda Seika plans to shorten the term of directors to 1 year through a partial amendment of the Articles of Incorporation scheduled for June 23, 2026, to clarify management responsibility and enable prompt response.
AI要約
Overview of the Amendment to the Articles of Incorporation
Kameda Seika plans to amend its Articles of Incorporation to shorten the term of directors from the current 2 years to 1 year. The purpose of this change is to clarify management responsibility and establish a system that can respond swiftly to changes in the business environment. The amendment also includes a provision that allows dividends and other matters related to surplus to be decided by resolution of the Board of Directors.
Future Schedule and Impact
The general meeting of shareholders for the amendment is scheduled to be held on June 23
Kameda Seika Co., Ltd.
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