A proposal to amend part of the Articles of Incorporation to be submitted at the 20th Ordinary General Meeting of Shareholders scheduled for September 25, 2026. The provisions on the chair and convener in the Articles of Incorporation will be revised from the current and will set a new order for handling vacancies of the Chairman and the Representative Director President.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"price_fetched_at":"","company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"3076","jir_company_name":"A-I Holdings Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-08-28","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/3076-20260828-01.pdf","jir_short_summary":"A proposal to amend part of the Articles of Incorporation to be submitted at the 20th Ordinary General Meeting of Shareholders scheduled for September 25, 2026. The provisions on the chair and convener in the Articles of Incorporation will be revised from the current and will set a new order for handling vacancies of the Chairman and the Representative Director President.","jir_summary":"### Overview of the Amendments to the Articles of Incorporation\nThis notice announces that the matter of amending part of the current Articles of Incorporation to designate the chair and convener of the shareholders' meeting and the board of directors will be submitted to the 20th Ordinary General Meeting of Shareholders on September 25, 2026, for decision. The amendments focus on the provisions of Article 15 and Article 24 regarding the chair and convener, and adjust the procedures for vacancies or vacancies in the positions of the Representative Chairman and Representative President.\n\n### Next Schedule and Effective Date\nThe date of the Ordinary General Meeting of Shareholders to amend the Articles of Incorporation and the effective date of the amendment are both stated as September 25, 2026 (planned). Consequently, the governance framework for the next board and shareholder meetings is expected to apply under the new Articles of Incorporation.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#A-I_Holdings, #Articles_of_Incorporation_Amendment","jir_key_figures":"Amendment date: September 25, 2026 (planned)\nTargets: Articles 15 and 24 regarding the chair and convener, and vacancies of the Representative Chairman\/Representative President\nEffect date: September 25, 2026 (planned)","jir_meta_title":"\u3010A-I Holdings\u3011Notice of Partial Amendment to Articles of Incorporation | August 27, 2026","jir_meta_description":"A-I Holdings announces a partial amendment to the Articles of Incorporation to be submitted to the shareholders meeting. It presents a new draft for the chair and convener, and the replacement procedures for vacancies, aiming for approval at the September 25 meeting.","jir_og_title":"A-I Holdings: Notice of Articles of Incorporation Amendment","jir_og_description":"Submitting part of the Articles of Incorporation amendment to the shareholders meeting. Revising procedures for vacancies of the Representative Chairman and President to strengthen organizational governance.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9176,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"corporate_restructuring","footnotes":""},"sector":[],"importance":[],"class_list":["post-108109","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n