J.E.T. Co., Ltd.
Notice of Partial Amendment to the Articles of Incorporation
A proposal to amend the articles of incorporation to change the number of statutory auditors from up to 3 to up to 5 will be submitted to the extraordinary general meeting of shareholders scheduled for 2026-11-25. The objective is to appoint statutory auditors with expertise in finance, accounting and compliance to strengthen the Board of Auditors.
Key Figures
- Change in number of statutory auditors: Current up to 3 -> Proposed up to 5
- Extraordinary general meeting of shareholders date: 2026-11-25 (scheduled)
- Effective date of amendment: 2026-11-25 (scheduled)
AI要約
Overview of the Amendment to the Articles of Incorporation
Following a resolution of the Board of Directors, the Company will submit to the extraordinary general meeting of shareholders scheduled for 2026-11-25 a proposal to amend the articles of incorporation to expand the number of statutory auditors from the current up to 3 to up to 5. The purpose is to appoint individuals with high expertise in finance, accounting and compliance as statutory auditors to enhance the effectiveness of the Board of Auditors and strengthen the risk management framework.
Schedule and Background
The effective date of the amendment to the articles of incorporation is scheduled for 2026-11-25. This change aims to strengthen the statutory auditor framework and improve the effectiveness of audit functions. The background includes reinforcement of internal controls based on past investigation reports and published recurrence-prevention measures.
J.E.T. Co., Ltd.
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