Nishikawa Rubber Co., Ltd.
Notice of Partial Amendments to Articles of Incorporation | June 25, 2026
Nishikawa Rubber Industries plans to revise the number of directors who are Audit & Supervisory Committee members to a maximum of 6, from the current maximum of 5, aiming to strengthen supervisory functions. The General Meeting of Shareholders is scheduled for June 25, 2026.
Key Figures
- Number of directors who are Audit & Supervisory Committee members: 6 (current maximum of 5)
- Scheduled date for the General Meeting of Shareholders: June 25, 2026
- Effective date of the amendments to the Articles of Incorporation: June 25, 2026
AI要約
Contents of the Amendments to the Articles of Incorporation
Nishikawa Rubber Industries has resolved to amend Article 19 of the Articles of Incorporation to increase the number of directors who are Audit & Supervisory Committee members from the current limit of 5 to a maximum of 6, with the aim of strengthening supervisory functions and reflecting diverse opinions. This change is scheduled to be implemented at the General Meeting of Shareholders on June 25, 2026, and to take effect on the same day.
Schedule and Purpose Moving Forward
The General Meeting of Shareholders will be held on June 25, 2026, and the amendment to the Articles of Incorporation will also come into effect on that date. The purpose of this change is to enhance supervisory functions and further improve corporate governance, demonstrating the company's commitment to strengthening its governance structure to shareholders and investors.
Nishikawa Rubber Industries, Ltd.
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