Kintetsu Group Holdings plans to propose a partial amendment of the Articles of Incorporation accompanying its transition to a company with an audit and supervisory committee at the 115th Annual General Meeting of Shareholders scheduled for June 2026.<\/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":"9041","jir_company_name":"Kintetsu Group Holdings Co., Ltd.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-04-24","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/9041-20260424-01.pdf","jir_short_summary":"Kintetsu Group Holdings plans to propose a partial amendment of the Articles of Incorporation accompanying its transition to a company with an audit and supervisory committee at the 115th Annual General Meeting of Shareholders scheduled for June 2026.","jir_summary":"### Overview of Amendments to the Articles of Incorporation\nKintetsu Group Holdings Co., Ltd. has resolved to partially amend its Articles of Incorporation to correspond with its transition to a company with an audit and supervisory committee. The amendments include establishing provisions related to the audit and supervisory committee and its members, deleting provisions related to the audit board and auditors, and establishing provisions concerning delegation of authority to directors. Additionally, a provision setting the maximum number of directors at up to 15 and audit and supervisory committee directors at up to 5 has been newly established to ensure the effectiveness of the Board of Directors. Furthermore, additions such as including agency banking in Article 2 business objectives position the company for future business development.\n\n### Future Schedule and Impact\nThe amendments will be submitted for approval at the 115th Annual General Meeting of Shareholders scheduled for June 2026 and will become effective upon approval. This transition is expected to strengthen the company\u2019s governance structure and enable prompt and agile business execution. Although no direct financial impact on shareholders has been stated, the move to a company with an audit and supervisory committee is considered to enhance corporate value.","jir_financial_highlights":"Maximum number of directors: Up to 15 members (Newly established)\nMaximum number of directors who are audit and supervisory committee members: Up to 5 members (Newly established)\nEffective date of Articles of Incorporation amendment: June 2026 (planned) (Newly established)","jir_category":"","jir_hashtags":"#KintetsuGroupHoldings, #ArticlesAmendment, #GovernanceEnhancement, #JapaneseStocks","jir_key_figures":"Maximum number of directors: Up to 15 members (Newly established)\nMaximum number of directors who are audit and supervisory committee members: Up to 5 members (Newly established)\nEffective date of Articles of Incorporation amendment: June 2026 (planned)","jir_meta_title":"[Kintetsu Group Holdings] Partial Amendment of Articles of Incorporation Due to Transition to Company with Audit and Supervisory Committee\uff5cJune 2026","jir_meta_description":"Kintetsu Group Holdings proposes partial amendments to its Articles of Incorporation at the June 2026 Annual General Meeting to transition to a company with an audit and supervisory committee, including setting limits on the number of directors to strengthen governance.","jir_og_title":"[Kintetsu Group Holdings] Partial Amendment of Articles of Incorporation Due to Transition to Company with Audit and Supervisory Committee","jir_og_description":"Proposal of Articles of Incorporation amendment at the June 2026 shareholders\u2019 meeting to strengthen governance by transitioning to a company with an audit and supervisory committee.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7808,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-42440","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n