MINEBEA MITSUMI Inc.
Notice of Partial Amendment to Articles of Incorporation
A proposal to amend the Articles of Incorporation to change the maximum number of directors from 12 to 13, scheduled for the shareholder meeting on June 26, 2026.
Key Figures
- Maximum number of directors: Changed from 12 to 13
- Shareholder meeting date: June 26, 2026 (scheduled)
- Effective date of Articles of Incorporation change: June 26, 2026 (scheduled)
AI要約
Overview of the Articles of Incorporation Amendment
MinebeaMitsumi Inc. has resolved to amend the Articles of Incorporation to increase the maximum number of directors from the current 12 to 13, aiming to strengthen management structure and corporate governance. This change is scheduled to be presented at the 80th Annual General Meeting of Shareholders on June 26, 2026, with the amendment taking effect on the same day.
Shareholder Meeting and Future Schedule
The shareholder meeting to amend the Articles of Incorporation is scheduled for June 26, 2026, and the amendment will become effective on the same day. This will increase the maximum number of directors by one, potentially enhancing management flexibility and strengthening governance.
MinebeaMitsumi Inc.
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