【Brother Industries】Partial Amendment to Articles of Incorporation Announced | June 24, 2026

Overview of the Amendments to the Articles of Incorporation

Brother Industries is scheduled to approve a partial amendment to its Articles of Incorporation at the shareholders' meeting on June 24, 2026, to strengthen corporate governance. The changes include the establishment of a new director position serving as an audit committee member, deletion of provisions related to statutory auditors, and revisions to the methods for resolving director appointments. These amendments aim to enhance the supervisory functions of the Board of Directors and improve corporate governance efficiency.

Future Schedule and Impact

The effective date of the amendments will be June 24, 2026. The specific system changes include revisions to the roles and appointment procedures of the Board of Directors and statutory auditors. The impact on shareholders is expected to be limited, as these measures are intended to reinforce the company’s governance structure. Monitoring future developments is essential.