VALUENEX Japan Inc.
Notice of Partial Amendment to Articles of Incorporation
Announces that a partial amendment to the Articles of Incorporation will be proposed by the Board of Directors. Changes include appointing the person responsible for convening shareholders meetings and chairing meetings from the current Representative Director to the Representative Director, standardizing that the Representative Director serves as the chair and convening authority of the Board of Directors, and having the Representative Director determine the remuneration of the statutory auditors. The schedule is planned for October 27, 2026, with the effective date also planned for the same day.
Key Figures
- Amendment schedule: October 27, 2026 (planned)
- Effective date of the amendment: October 27, 2026 (planned)
- Changed provisions: Display changes to the authorities of Article 14, 21, 22, and 39 regarding the convener, chair, and remuneration decision maker
AI要約
Overview of the Article of Incorporation Change
The Company has resolved at the Board of Directors meeting to propose a partial amendment to the Articles of Incorporation to strengthen future management structure. The changes include transferring the shareholder meeting convener and chairperson responsibilities from the current Representative Director to the Representative Director, standardizing that the Representative Director serves as the convener and chair of the Board of Directors, and changing the decision of remuneration for the statutory auditors to be made by the Representative Director.
Schedule and Effective Date
The shareholders meeting to approve the amendment is scheduled for October 27, 2026, with the effective date of the amendment also on the same date (planned). As a result, the authority over the leadership structure and remuneration decisions is expected to be transferred.
VALUE NEX Co., Ltd.
Company overview · Stock price · Financial data · All IR
