{"id":115025,"date":"2026-09-17T17:33:58","date_gmt":"2026-09-17T08:33:58","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3560-20260917-04_wp_executive_change\/"},"modified":"2026-09-17T17:33:58","modified_gmt":"2026-09-17T08:33:58","slug":"3560-20260917-04_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3560\/ir\/3560-20260917-04_wp_executive_change\/","title":{"rendered":"Notice Regarding Partial Amendment of Articles of Incorporation (Term of Directors)"},"content":{"rendered":"<p>Aims to approve a amendment to shorten directors&#8217; terms from the current two years to one year, scheduled for November 28, 2026. Also specifies the schedule for the amendment of the Articles and the effective date.<\/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":"3560","jir_company_name":"Hobo Nippon Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-09-17","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/3560-20260917-04.pdf","jir_short_summary":"Aims to approve a amendment to shorten directors' terms from the current two years to one year, scheduled for November 28, 2026. Also specifies the schedule for the amendment of the Articles and the effective date.","jir_summary":"### Section Heading\nThis notice announces a partial amendment to the Articles of Incorporation to advance mid- to long-term management by changing directors\u2019 terms. The current term ends in the fiscal year following their appointment, at the conclusion of the ordinary general meeting of shareholders, but the proposed change shortens the term to one year. This change is conditioned on approval at the 48th ordinary general meeting of shareholders scheduled for late November 2026, with the effective date planned for the same day.\n\n### Section 2 Heading\nAs background for the change, it is intended to enable a flexible and rapid construction of an optimal board under the new management structure. The schedule notes that the shareholders meeting date for the Articles amendment is November 28, 2026, with the effective date also on that day, and outlines the future implementation timeline.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#HoboNipponMetadataOmitted","jir_key_figures":"Articles amendment date: November 28, 2026 (planned)\nEffective date of the Articles amendment: November 28, 2026 (planned)\nCurrent term: 2 years \u2192 Proposed term: 1 year","jir_meta_title":"\u3010Hobo Nippon Co., Ltd.\u3011Notice of Partial Amendment to Articles of Incorporation | November 28, 2026","jir_meta_description":"Hobo Nippon Co., Ltd. proposes shortening directors' terms to 1 year as part of an amendment to the Articles of Incorporation. Shareholders meeting date is scheduled for November 28, 2026, with the same date for the effective date. Aiming to enhance management flexibility going forward.","jir_og_title":"\u3010Hobo Nippon Co., Ltd.\u3011Notice of Partial Amendment to Articles of Incorporation | November 28, 2026","jir_og_description":"Approval is planned to shorten directors\u2019 terms to 1 year. Shareholders meeting date is November 28, 2026, and the effective date is also on that day.","jir_og_image_url":"\/assets\/og\/company-executive_change.jpg","jir_chart_data_collection":"[]","ir_related_company":59291,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-115025","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding Partial Amendment of Articles of Incorporation (Term of Directors) - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-3560\/ir\/3560-20260917-04_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-3560\/ir\/3560-20260917-04_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3560\/ir\/3560-20260917-04_wp_executive_change\/\",\"name\":\"Notice Regarding Partial Amendment of Articles of Incorporation (Term of Directors) - 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