At the shareholder meeting scheduled for March 25, 2026, MetaPlanet Corporation will propose a partial amendment to the Articles of Incorporation concerning the limitation of liability for the accounting auditor, introducing provisions that allow exemption from liability and conclusion of limitation of liability agreements within the scope of laws and 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Corporation","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-03-03","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/3350-20260303-03.pdf","jir_short_summary":"At the shareholder meeting scheduled for March 25, 2026, MetaPlanet Corporation will propose a partial amendment to the Articles of Incorporation concerning the limitation of liability for the accounting auditor, introducing provisions that allow exemption from liability and conclusion of limitation of liability agreements within the scope of laws and regulations.","jir_summary":"### Overview of Amendment to Articles of Incorporation\nMetaPlanet Corporation has resolved to propose a partial amendment to the Articles of Incorporation regarding limitation of liability for the accounting auditor at the 27th Annual General Meeting of Shareholders scheduled for March 25, 2026. The amendments introduce provisions allowing the Board of Directors to exempt the accounting auditor from liability within the scope of laws and regulations if there is no fraudulent intent or gross negligence, and provisions allowing the conclusion of limitation of liability agreements with the accounting auditor up to the maximum amount permitted by law.\n\n### Shareholder Meeting and Future Schedule\nThe effective date of the amendment to the Articles of Incorporation will be March 25, 2026, conditional upon approval at the shareholder meeting held on the same day. This amendment is a measure to respond to the increased sophistication required in the performance of duties by the accounting auditor accompanying business expansion and to continuously receive appropriate audits.","jir_financial_highlights":"Articles Amendment Date: March 25, 2026 (Unknown)\nAccounting Auditor Liability Exemption Provision: Newly Established (Unknown)\nPossibility of Conclusion of Limitation of Liability Agreement: Newly Established (Unknown)","jir_category":"","jir_hashtags":"#MetaPlanetCorporation, #general_ir, #JapaneseStocks","jir_key_figures":"Proposed Date of Articles Amendment: March 25, 2026 (Scheduled)\nProvision for Exemption of Liability of Accounting Auditor: Newly Established\nProvision for Conclusion of Limitation of Liability Agreement: Newly Established","jir_meta_title":"MetaPlanet Corporation to Propose Amendment of Articles Concerning Limitation of Liability for Accounting Auditor on March 25, 2026","jir_meta_description":"MetaPlanet Corporation plans to propose at the shareholder meeting on March 25, 2026 a partial amendment of the Articles of Incorporation to allow exemption from liability and conclusion of limitation of liability agreements for the accounting auditor.","jir_og_title":"MetaPlanet Corporation Announces Articles Amendment on Limitation of Liability for Accounting Auditor","jir_og_description":"The amendment concerning limitation of liability for the accounting auditor is scheduled for approval at the shareholder meeting on March 25, 2026, aiming to maintain an appropriate audit system.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7876,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-32993","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n