{"id":39501,"date":"2026-04-08T16:03:56","date_gmt":"2026-04-08T07:03:56","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/9166-20260408-04_wp_general_ir\/"},"modified":"2026-04-08T16:03:56","modified_gmt":"2026-04-08T07:03:56","slug":"9166-20260408-04_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-9166\/ir\/9166-20260408-04_wp_general_ir\/","title":{"rendered":"Notice Regarding Partial Amendment of Articles of Incorporation"},"content":{"rendered":"<p>GENDA Corporation plans to propose a partial amendment of the articles of incorporation as an agenda item at the Annual General Meeting of Shareholders scheduled for April 30, 2026. The amendments include the addition of business objectives and a revision of the audit &#038; supervisory system to strengthen the corporate governance framework.<\/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":"9166","jir_company_name":"GENDA Corporation","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-04-08","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/9166-20260408-04.pdf","jir_short_summary":"GENDA Corporation plans to propose a partial amendment of the articles of incorporation as an agenda item at the Annual General Meeting of Shareholders scheduled for April 30, 2026. The amendments include the addition of business objectives and a revision of the audit & supervisory system to strengthen the corporate governance framework.","jir_summary":"### Purpose of Amendment of the Articles of Incorporation\nGENDA Corporation will add business objectives to Article 2 (Purpose) of the articles of incorporation to clarify its business activities in line with the current status of its operations. Additionally, aiming for sustainable growth and enhancement of corporate value, the company will transition from a company with an audit & supervisory board to a company with an audit & supervisory committee. This transition is intended to enhance management transparency and objectivity, strengthen the supervisory function of the Board of Directors, and accelerate decision-making. Article 7 (Acquisition of Treasury Stock) of the current articles of incorporation will be deleted due to redundancy.\n\n### Details of Amendment and Future Schedule\nThe specific details of the amendments are described in the attached document, covering a wide range of changes including the addition of business objectives, abolition of the audit & supervisory board and establishment of an audit & supervisory committee, changes to the number and appointment method of directors, and the introduction of rules delegating important business execution. The amendments will take effect upon the conclusion of the 8th Annual General Meeting of Shareholders scheduled for April 30, 2026. This will result in a major revision of the company\u2019s organizational and governance structure.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#GENDACorporation, #AmendmentOfArticlesOfIncorporation, #CorporateGovernance","jir_key_figures":"Shareholders Meeting Date for Amendment of Articles of Incorporation: 2026-04-30\nEffective Date of Amendment: 2026-04-30\nMaximum Number of Directors: Up to 9 excluding directors serving as audit & supervisory committee members; up to 5 audit & supervisory committee member directors","jir_meta_title":"GENDA Corporation to Propose Partial Amendment of Articles of Incorporation at April 30, 2026 Shareholders Meeting","jir_meta_description":"GENDA Corporation plans to approve a partial amendment of its articles of incorporation at the April 30, 2026 shareholders meeting, aiming to strengthen corporate governance through the addition of business objectives and revision of the audit & supervisory system.","jir_og_title":"GENDA Corporation Announces Partial Amendment of Articles of Incorporation","jir_og_description":"The amendment of articles of incorporation will be resolved at the shareholders meeting on April 30, 2026, aiming to clarify business activities and strengthen governance.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9398,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-39501","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - 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