Japan Investment Adviser Co., Ltd.
Notice of Partial Amendment to Articles of Incorporation
At the 20th Annual General Meeting of Shareholders scheduled for March 26, 2026, partial amendments to the articles of incorporation will be proposed, including the transition to a company with an audit and supervisory committee, relocation of the head office, and changes to the dividend decision-making body.
Key Figures
- Annual General Meeting of Shareholders Date: March 26, 2026
- Head Office Location Change: From Chiyoda-ku, Tokyo to Minato-ku, Tokyo
- Change in Dividend Decision-Making Body for Surplus: From General Meeting of Shareholders Resolution to Board of Directors Resolution
AI要約
Overview of Article of Incorporation Amendments
Japan Investment Adviser Co., Ltd. will propose partial amendments to its articles of incorporation at the 20th Annual General Meeting of Shareholders scheduled for March 26, 2026, including changes to the auditor system accompanying the transition to a company with an audit and supervisory committee, relocation of the head office from Chiyoda-ku to Minato-ku, Tokyo, and the change of the dividend decision-making body for surplus from the General Meeting of Shareholders resolution to the Board of Directors resolution. These changes aim to enhance corporate governance and realize more agile capital and dividend policies.
Impact on Shareholders and Future Schedule
The amendments will delete provisions concerning auditors and the board of auditors as a result of transitioning to a company with an audit and supervisory committee, and new provisions related to the audit and supervisory committee will be established. The head office relocation will take effect on a date decided by the Board of Directors by June 30, 2026. Dividends and other surplus distributions may be decided by the Board of Directors, allowing for a more flexible dividend policy. These changes will be implemented following approval at the General Meeting of Shareholders.
