SENKO Group Holdings Co., Ltd.
Notice Regarding Partial Amendment of Articles of Incorporation (Change of Director Term of Office)
A proposal to amend the articles of incorporation to shorten the term of office for directors from the current two years to one year will be submitted at the Annual General Meeting of Shareholders scheduled for June 25, 2026.
Key Figures
- Director’s Term of Office: Until the conclusion of the ordinary general meeting of shareholders for the last fiscal year ending within one year (previously two years)
- Scheduled Date of Shareholders’ Meeting: 2026-06-25
- Transitional Measures: The term of office for directors appointed on June 26, 2025 will last until the end of the ordinary general meeting of shareholders for the fiscal year ending March 2027
AI要約
Overview of the Amendment to the Articles of Incorporation
SENKO Group Holdings Co., Ltd. has resolved a partial amendment to its articles of incorporation to shorten the term of office for directors from the current two years to one year, aiming to clarify management responsibility, build a system that swiftly adapts to changes in the management environment, and increase opportunities for shareholder trust. This amendment is scheduled to be submitted for approval at the 109th Annual General Meeting of Shareholders to be held on June 25, 2026.
Impact on Shareholders and Transitional Measures
As a transitional measure, the term of office for directors appointed at the 108th Annual General Meeting of Shareholders held on June 26, 2025 will follow the previous regulations. Thus, the relevant directors’ terms will continue until the conclusion of the ordinary general meeting of shareholders for the fiscal year ending in March 2027. The amendment to the articles of incorporation is expected to take effect from June 25, 2026.
