At the 35th Annual General Meeting of Shareholders scheduled on March 25, 2026, a resolution is planned to partially amend the Articles of Incorporation, including the abolition and establishment of positions in the Executive Officer 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Ltd.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-02-24","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/4293-20260224-03.pdf","jir_short_summary":"At the 35th Annual General Meeting of Shareholders scheduled on March 25, 2026, a resolution is planned to partially amend the Articles of Incorporation, including the abolition and establishment of positions in the Executive Officer system.","jir_summary":"### Reason for the Amendment to the Articles of Incorporation\nFrom the perspective of strengthening corporate governance, the Executive Officer system has been reviewed to clarify roles and responsibilities. The decision was made to abolish the positions of Vice President Executive Officer and Senior Executive Officer, and newly establish the positions of Supervising Executive Officer and Dedicated Executive Officer. This will clarify the roles of those responsible for supervising specific management function areas and key areas across the group.\n\n### Details of the Amendment and Future Schedule\nA partial revision will be made to Article 27 of the current Articles of Incorporation concerning Executive Officers, explicitly stating that the Board of Directors may appoint a President Executive Officer, in addition to Supervising Executive Officers and Dedicated Executive Officers. The amendment will be proposed at the 35th Annual General Meeting of Shareholders scheduled for March 25, 2026, and will take effect on the same day.","jir_financial_highlights":"Effective Date of Articles Amendment: 2026-03-25 (Unknown)\nDate of Annual General Meeting of Shareholders: 2026-03-25 (Unknown)\nChanges to Executive Officer System: Abolition of Vice President Executive Officer and Senior Executive Officer positions, newly establishing Supervising Executive Officer and Dedicated Executive Officer positions (Unknown)","jir_category":"","jir_hashtags":"#SepteniHoldingsCoLtd, #ArticlesAmendment, #CorporateGovernance","jir_key_figures":"Date of Annual General Meeting of Shareholders: 2026-03-25\nEffective Date of Articles Amendment: 2026-03-25\nChanges to Executive Officer System: Abolishment of Vice President Executive Officer and Senior Executive Officer positions; newly established roles are Supervising Executive Officer and Dedicated Executive Officer","jir_meta_title":"Septeni Holdings Co., Ltd. to Implement Partial Amendment to Articles of Incorporation on March 25, 2026","jir_meta_description":"Septeni Holdings Co., Ltd. plans to resolve a partial amendment to the Executive Officer system in the Articles of Incorporation at the Annual General Meeting of Shareholders on March 25, 2026, aiming to strengthen governance through abolition and establishment of positions.","jir_og_title":"Septeni Holdings Notice on Partial Amendment to the Articles of Incorporation","jir_og_description":"Announcing details of amendments to the Articles of Incorporation effective March 25, 2026, including revisions to Executive Officer positions aimed at strengthening governance.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16646,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-30738","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n