Safie Inc.
Notice Regarding Amendments to the Articles of Incorporation
Safie, Inc. plans to propose partial amendments to the Articles of Incorporation at the 12th Annual General Meeting of Shareholders scheduled for March 26, 2026, in conjunction with its transition to a company with an audit committee.
Key Figures
- Term of office for directors who are audit committee members: Until the conclusion of the ordinary general meeting of shareholders relating to the last business year ending within two years after their election (new establishment)
- Term of office for directors (excluding directors who are audit committee members): Until the conclusion of the ordinary general meeting of shareholders relating to the last business year ending within one year after their election (changed)
- Effective date of amendments to the Articles of Incorporation: March 26, 2026 (upon conclusion of the 12th Annual General Meeting of Shareholders)
AI要約
Purpose and Overview of Amendments to the Articles of Incorporation
Safie, Inc. has resolved to transition to a company with an audit committee to strengthen the function of the board of directors and enhance management transparency. Correspondingly, partial amendments to the Articles of Incorporation will be proposed, including increasing the number of outside directors, establishing provisions related to the audit committee and audit committee members, and deleting provisions regarding statutory auditors and the audit & supervisory board. The aim is to facilitate prompt decision-making by the board of directors and reinforce supervisory functions, thereby establishing a governance framework that is more understandable to global stakeholders.
Key Amendments and Future Schedule
The main changes include differentiating the methods for electing directors, setting terms of office (two years for directors who are audit committee members, one year for others), clarifying the scope for selecting representative directors, and introducing provisions delegating decisions on important business execution. These changes will take effect upon conclusion of the 12th Annual General Meeting of Shareholders on March 26, 2026. These amendments are expected to revitalize the board of directors and improve fairness and transparency in management.
