Gecoss Corporation
Announcement of Part of Articles of Incorporation Change｜June 25, 2026
Jecos has passed a resolution to amend its Articles of Incorporation to transition to a Company with Audit & Supervisory Committee, with the approval at the general meeting of shareholders and effective date scheduled for June 25, 2026.
Key Figures
- Number of auditors: up to 5 (no change)
- Number of directors: up to 11 (excluding directors who are Audit & Supervisory Committee members)
- Number of directors who are Audit & Supervisory Committee members: up to 5
AI要約
Overview of the Articles of Incorporation Change
Jecos has decided to transition to a Company with Audit & Supervisory Committee to strengthen the supervisory function of the Board of Directors and accelerate management decision-making. As part of this, it will abolish the Audit & Supervisory Board, establish a new Audit & Supervisory Committee, and revise the terms and appointment methods for directors. The changes will be approved at the general meeting of shareholders on June 25, 2026, and the amendments will take effect on the same day.
Future Schedule and Impact
The Articles of Incorporation change will become effective on June 25, 2026, formally abolishing the Audit & Supervisory Board and establishing the Audit & Supervisory Committee. This is expected to enhance the company's governance structure and facilitate faster decision-making. For shareholders and investors, this represents an important move toward improved corporate governance and management efficiency.
Jecos Corporation
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