The amendment aims to clarify business scope, change the method of resolutions, increase the maximum number of directors, consider virtual-only general meetings, and make dividend-related matters subject to board resolutions. The general meeting of shareholders is scheduled for October 27, 2026, with the effective date scheduled 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":"5572","jir_company_name":"G Ridge-i","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-09-17","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/5572-20260917-01.pdf","jir_short_summary":"The amendment aims to clarify business scope, change the method of resolutions, increase the maximum number of directors, consider virtual-only general meetings, and make dividend-related matters subject to board resolutions. The general meeting of shareholders is scheduled for October 27, 2026, with the effective date scheduled for the same day.","jir_summary":"### Overview of the Amendment to the Articles of Incorporation\nThis\u516c\u544a is based on the Board of Directors' resolution dated September 17, 2026, and informs of partial amendments to the Articles of Incorporation to be presented at the 11th Ordinary General Meeting of Shareholders to be held on October 27, 2026. Key changes include clarifying the purpose of business, changing the requirement for resolutions to be approved by at least one-third of voting rights but by a majority of voting rights held, increasing the maximum number of directors from 6 to 8, considering the introduction of a virtual-only general meeting, and establishing that surplus dividends etc. be determined by board resolutions.\n\n### Changes to General Meeting Operations and Capital Policy\nWith the introduction of a virtual-only general meeting, meetings can be held without a fixed location, aiming for smoother operation and active participation. The change in wording for the method of resolutions is expected to streamline capital policy under certain conditions. The maximum number of directors will be expanded from 60 to 80 to accommodate future business scale expansion.","jir_financial_highlights":"Decision-making body for appropriations of surplus dividends, etc.: New (Unknown)","jir_category":"","jir_hashtags":"#ArticlesOfIncorporationChange, #GeneralMeetingOfShareholders, #DynamicCapitalPolicy","jir_key_figures":"Maximum number of directors: 6 \u2192 8\nNew: Regulation that surplus dividends etc. be determined by board resolutions\nConsideration of introducing a virtual-only general meeting","jir_meta_title":"\u3010G Ridge-i\u3011Notice of Amendment to the Articles of Incorporation\uff5cScheduled for 2026-10-27","jir_meta_description":"Notice of amendment to the Articles of Incorporation ahead of the general meeting. Details include clarification of business purpose, separate resolution requirements, expansion of the number of directors, consideration of virtual-only general meeting, and new provisions on surplus dividends. Includes scheduled effective date and timetable.","jir_og_title":"\u3010G Ridge-i\u3011Notice of Amendment to the Articles of Incorporation\uff5cScheduled for 2026-10-27","jir_og_description":"Key changes include clarification of business purpose, modification of resolution methods, increase in the maximum number of directors, consideration of a virtual general meeting, and the board's authority to determine surplus dividends. Timetable: Ordinary General Meeting on 2026-10-27.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":59111,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"corporate_restructuring","footnotes":""},"sector":[],"importance":[],"class_list":["post-114904","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n