Aichi Corporation
Notice Regarding Partial Amendment of Articles of Incorporation
A proposal to amend the articles of incorporation to increase the maximum number of directors who are audit and supervisory committee members from five to six will be submitted at the General Shareholders’ Meeting scheduled for June 19, 2026.
Key Figures
- Maximum number of directors who are audit and supervisory committee members: 6 (increase of 1 from current 5)
- Date of the 78th Annual General Shareholders’ Meeting: Scheduled for June 19, 2026
- Effective date of amendment to articles of incorporation: Scheduled for June 19, 2026
AI要約
Overview of the Amendment to Articles of Incorporation
Aichi Corporation resolved at the Board of Directors meeting on April 24, 2026, a proposal for partial amendment of the articles of incorporation to increase the maximum number of directors who are audit and supervisory committee members from the current five to six. This change aims to further strengthen corporate governance and will be submitted for approval at the 78th Annual General Shareholders’ Meeting scheduled for June 19, 2026.
Shareholders’ Meeting and Future Schedule
The amendment to the articles of incorporation is subject to approval at the 78th Annual General Shareholders’ Meeting scheduled for June 19, 2026, and is expected to take effect on the same day. Although no direct financial impact on shareholders is noted, the increase in audit and supervisory committee members is anticipated to enhance the governance framework.
Aichi Corporation
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