EXEDY Corporation
Notice Regarding Partial Amendment of Articles of Incorporation
EXEDY Corporation will propose changes at the 76th Annual General Shareholders Meeting scheduled for June 19, 2026, including amendments to the organizational structure due to transition to a company with a nominating committee, reduction of the number of directors, revisions to limited liability agreements, and the addition of new business purposes.
Key Figures
- Maximum Number of Directors: reduced from up to 12 to up to 11
- Effective Date of Articles Amendment: 2026-06-19
- Addition of New Business Purposes: UAV, mobility, infrastructure, plant solutions fields
AI要約
Overview of Articles Amendment
EXEDY Corporation will propose a partial amendment to the Articles of Incorporation at the 76th Annual General Shareholders Meeting scheduled for June 19, 2026. This amendment includes the transition from a company with a Board of Auditors to a company with a Nominating Committee, establishing provisions related to the Nominating Committee, Compensation Committee, Audit Committee, and Executive Officers, while removing provisions related to auditors and the Board of Auditors. Additionally, the maximum number of directors will be reduced from 12 to 11, and provisions related to limited liability agreements will be revised in accordance with amendments to the Companies Act.
Addition of New Business Purposes and Other Amendments
To transform the business portfolio, new business purposes will be added including planning, development, manufacturing, and sales of products in the fields of drones (UAV), mobility, infrastructure, and plant solutions. This will be accompanied by changes in article numbering and other necessary amendments. The amendments to the Articles of Incorporation are scheduled to take effect from June 19, 2026.
EXEDY Corporation
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