At the 20th Annual General Meeting of Shareholders scheduled for March 26, 2026, partial amendments to the articles of incorporation will be proposed, including the transition to a company with an audit and supervisory committee, relocation of the head office, and changes to the dividend decision-making 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-19","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/7172-20260219-02.pdf","jir_short_summary":"At the 20th Annual General Meeting of Shareholders scheduled for March 26, 2026, partial amendments to the articles of incorporation will be proposed, including the transition to a company with an audit and supervisory committee, relocation of the head office, and changes to the dividend decision-making body.","jir_summary":"### Overview of Article of Incorporation Amendments\nJapan Investment Adviser Co., Ltd. will propose partial amendments to its articles of incorporation at the 20th Annual General Meeting of Shareholders scheduled for March 26, 2026, including changes to the auditor system accompanying the transition to a company with an audit and supervisory committee, relocation of the head office from Chiyoda-ku to Minato-ku, Tokyo, and the change of the dividend decision-making body for surplus from the General Meeting of Shareholders resolution to the Board of Directors resolution. These changes aim to enhance corporate governance and realize more agile capital and dividend policies.\n\n### Impact on Shareholders and Future Schedule\nThe amendments will delete provisions concerning auditors and the board of auditors as a result of transitioning to a company with an audit and supervisory committee, and new provisions related to the audit and supervisory committee will be established. The head office relocation will take effect on a date decided by the Board of Directors by June 30, 2026. Dividends and other surplus distributions may be decided by the Board of Directors, allowing for a more flexible dividend policy. These changes will be implemented following approval at the General Meeting of Shareholders.","jir_financial_highlights":"Head Office Location Change: From Chiyoda-ku, Tokyo to Minato-ku, Tokyo (Unknown)\nAudit & Supervisory System Change: Removal of provisions for auditors and the board of auditors; transition to a company with an audit and supervisory committee (Unknown)\nDividend Decision-Making Body for Surplus: Change from resolution of the General Meeting of Shareholders to resolution of the Board of Directors (Unknown)","jir_category":"","jir_hashtags":"#JapanInvestmentAdviserCoLtd, #ArticlesOfIncorporationAmendment, #CorporateGovernance","jir_key_figures":"Annual General Meeting of Shareholders Date: March 26, 2026\nHead Office Location Change: From Chiyoda-ku, Tokyo to Minato-ku, Tokyo\nChange in Dividend Decision-Making Body for Surplus: From General Meeting of Shareholders Resolution to Board of Directors Resolution","jir_meta_title":"Japan Investment Adviser Co., Ltd. Proposal for Partial Amendment to Articles of Incorporation (March 26, 2026 Shareholders Meeting)","jir_meta_description":"Japan Investment Adviser Co., Ltd. will propose partial amendments to its articles of incorporation at the shareholders meeting to be held on March 26, 2026, including the transition to a company with an audit and supervisory committee, head office relocation, and change in dividend decision-making body.","jir_og_title":"Japan Investment Adviser Notice of Partial Amendment to Articles of Incorporation","jir_og_description":"Proposal for articles of incorporation amendments including transition to a company with an audit and supervisory committee and head office relocation scheduled for the March 26, 2026 shareholders meeting.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9298,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-30202","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n