{"id":111306,"date":"2026-09-07T15:49:18","date_gmt":"2026-09-07T06:49:18","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3854-20260907-05_wp_corporate_restructuring\/"},"modified":"2026-09-07T15:49:18","modified_gmt":"2026-09-07T06:49:18","slug":"3854-20260907-05_wp_corporate_restructuring","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3854\/ir\/3854-20260907-05_wp_corporate_restructuring\/","title":{"rendered":"Notice of Partial Amendment to the Articles of Incorporation"},"content":{"rendered":"<p>Disclosed that a partial amendment to the Articles of Incorporation will be submitted to the 36th Ordinary General Meeting of Shareholders. Schedule for the executive officer system review, abolition of officer-class directors, and changes to the English trade name notation, with effective date on October 23, 2026.<\/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,"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":"3854","jir_company_name":"Ail Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-09-07","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/3854-20260907-05.pdf","jir_short_summary":"Disclosed that a partial amendment to the Articles of Incorporation will be submitted to the 36th Ordinary General Meeting of Shareholders. Schedule for the executive officer system review, abolition of officer-class directors, and changes to the English trade name notation, with effective date on October 23, 2026.","jir_summary":"### Purpose of the Amendment to the Articles\nBy a decision of today's Board of Directors, to separate the management supervision function from the business execution function, clarify management responsibility, and build an optimal management framework, we have decided to review the executive officer system and abolish officer-class directors. Accordingly, necessary amendments to the current articles will be made.\n\n### Contents and Schedule of the Amendment\nThe proposed changes are as per the attached schedule, with the General Meeting of Shareholders date and effective date set for Friday, October 23, 2026. The English trade name notation will also be standardized.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#Ail, #ArticlesOfIncorporationChange, #OrganizationalReform","jir_key_figures":"Schedule of changes: 2026-10-23\nChange to English trade name notation\nReview of the executive officer system and abolition of officer-class directors","jir_meta_title":"\u3010Ail\u3011Notice of Partial Amendment to the Articles of Incorporation\uff5c2026-10-23","jir_meta_description":"Ail Co., Ltd. announces partial amendments to the Articles of Incorporation, including a review of the executive officer system, abolition of officer-class directors, and changes to the English trade name notation. The submission date is October 23, 2026, for the 36th Ordinary General Meeting of Shareholders.","jir_og_title":"\u3010Ail\u3011Notice of Amendment to the Articles\uff5c2026-10-23","jir_og_description":"Partial amendment to the Articles of Incorporation announced. 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