Announces that a partial amendment to the Articles of Incorporation will be proposed by the Board of Directors. Changes include appointing the person responsible for convening shareholders meetings and chairing meetings from the current Representative Director to the Representative Director, standardizing that the Representative Director serves as the chair and convening authority of the Board of Directors, and having the Representative Director determine the remuneration of the statutory auditors. The schedule is planned for October 27, 2026, with the effective date also planned for the same day.<\/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":"4422","jir_company_name":"VALUE NEX Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-09-10","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/4422-20260910-04.pdf","jir_short_summary":"Announces that a partial amendment to the Articles of Incorporation will be proposed by the Board of Directors. Changes include appointing the person responsible for convening shareholders meetings and chairing meetings from the current Representative Director to the Representative Director, standardizing that the Representative Director serves as the chair and convening authority of the Board of Directors, and having the Representative Director determine the remuneration of the statutory auditors. The schedule is planned for October 27, 2026, with the effective date also planned for the same day.","jir_summary":"### Overview of the Article of Incorporation Change\nThe Company has resolved at the Board of Directors meeting to propose a partial amendment to the Articles of Incorporation to strengthen future management structure. The changes include transferring the shareholder meeting convener and chairperson responsibilities from the current Representative Director to the Representative Director, standardizing that the Representative Director serves as the convener and chair of the Board of Directors, and changing the decision of remuneration for the statutory auditors to be made by the Representative Director.\n\n### Schedule and Effective Date\nThe shareholders meeting to approve the amendment is scheduled for October 27, 2026, with the effective date of the amendment also on the same date (planned). As a result, the authority over the leadership structure and remuneration decisions is expected to be transferred.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#VALUE NEX Articles of Incorporation Amendment, #GovernanceRevision","jir_key_figures":"Amendment schedule: October 27, 2026 (planned)\nEffective date of the amendment: October 27, 2026 (planned)\nChanged provisions: Display changes to the authorities of Article 14, 21, 22, and 39 regarding the convener, chair, and remuneration decision maker","jir_meta_title":"\u3010VALUE NEX\u3011Notice of Partial Amendment to Articles of Incorporation | Planned for October 27, 2026","jir_meta_description":"VALUE NEX proposes a partial amendment to standardize the Board of Directors structure, convener\/shares, and remuneration decision maker for the statutory auditors under the Representative Director. The approval meeting is planned for October 27, 2026.","jir_og_title":"VALUE NEX Proposes Partial Amendment to Articles of Incorporation | Planned for October 27, 2026","jir_og_description":"VALUE NEX approves a governance-focused amendment to strengthen future management structure, standardizing the convener and chair responsibilities and remuneration decision maker to the Representative Director.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":61129,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-112277","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n