Septeni Holdings Co., Ltd.
Notice Regarding Partial Amendment to the Articles of Incorporation
At the 35th Annual General Meeting of Shareholders scheduled on March 25, 2026, a resolution is planned to partially amend the Articles of Incorporation, including the abolition and establishment of positions in the Executive Officer system.
Key Figures
- Date of Annual General Meeting of Shareholders: 2026-03-25
- Effective Date of Articles Amendment: 2026-03-25
- Changes to Executive Officer System: Abolishment of Vice President Executive Officer and Senior Executive Officer positions; newly established roles are Supervising Executive Officer and Dedicated Executive Officer
AI要約
Reason for the Amendment to the Articles of Incorporation
From the perspective of strengthening corporate governance, the Executive Officer system has been reviewed to clarify roles and responsibilities. The decision was made to abolish the positions of Vice President Executive Officer and Senior Executive Officer, and newly establish the positions of Supervising Executive Officer and Dedicated Executive Officer. This will clarify the roles of those responsible for supervising specific management function areas and key areas across the group.
Details of the Amendment and Future Schedule
A partial revision will be made to Article 27 of the current Articles of Incorporation concerning Executive Officers, explicitly stating that the Board of Directors may appoint a President Executive Officer, in addition to Supervising Executive Officers and Dedicated Executive Officers. The amendment will be proposed at the 35th Annual General Meeting of Shareholders scheduled for March 25, 2026, and will take effect on the same day.
