Hobonichi Co., Ltd.
Notice Regarding Partial Amendment of Articles of Incorporation (Term of Directors)
Aims to approve a amendment to shorten directors' terms from the current two years to one year, scheduled for November 28, 2026. Also specifies the schedule for the amendment of the Articles and the effective date.
Key Figures
- Articles amendment date: November 28, 2026 (planned)
- Effective date of the Articles amendment: November 28, 2026 (planned)
- Current term: 2 years → Proposed term: 1 year
AI要約
Section Heading
This notice announces a partial amendment to the Articles of Incorporation to advance mid- to long-term management by changing directors’ terms. The current term ends in the fiscal year following their appointment, at the conclusion of the ordinary general meeting of shareholders, but the proposed change shortens the term to one year. This change is conditioned on approval at the 48th ordinary general meeting of shareholders scheduled for late November 2026, with the effective date planned for the same day.
Section 2 Heading
As background for the change, it is intended to enable a flexible and rapid construction of an optimal board under the new management structure. The schedule notes that the shareholders meeting date for the Articles amendment is November 28, 2026, with the effective date also on that day, and outlines the future implementation timeline.
Hobo Nippon Co., Ltd.
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