I'LL inc.
Notice of Partial Amendment to the Articles of Incorporation
Disclosed that a partial amendment to the Articles of Incorporation will be submitted to the 36th Ordinary General Meeting of Shareholders. Schedule for the executive officer system review, abolition of officer-class directors, and changes to the English trade name notation, with effective date on October 23, 2026.
Key Figures
- Schedule of changes: 2026-10-23
- Change to English trade name notation
- Review of the executive officer system and abolition of officer-class directors
AI要約
Purpose of the Amendment to the Articles
By a decision of today's Board of Directors, to separate the management supervision function from the business execution function, clarify management responsibility, and build an optimal management framework, we have decided to review the executive officer system and abolish officer-class directors. Accordingly, necessary amendments to the current articles will be made.
Contents and Schedule of the Amendment
The proposed changes are as per the attached schedule, with the General Meeting of Shareholders date and effective date set for Friday, October 23, 2026. The English trade name notation will also be standardized.
Ail Co., Ltd.
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