A proposal to amend the articles of incorporation to increase the maximum number of directors who are audit and supervisory committee members from five to six will be submitted at the General Shareholders\u2019 Meeting scheduled for June 19, 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":"6345","jir_company_name":"Aichi Corporation","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-04-24","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/6345-20260424-02.pdf","jir_short_summary":"A proposal to amend the articles of incorporation to increase the maximum number of directors who are audit and supervisory committee members from five to six will be submitted at the General Shareholders\u2019 Meeting scheduled for June 19, 2026.","jir_summary":"### Overview of the Amendment to Articles of Incorporation\nAichi Corporation resolved at the Board of Directors meeting on April 24, 2026, a proposal for partial amendment of the articles of incorporation to increase the maximum number of directors who are audit and supervisory committee members from the current five to six. This change aims to further strengthen corporate governance and will be submitted for approval at the 78th Annual General Shareholders\u2019 Meeting scheduled for June 19, 2026.\n\n### Shareholders\u2019 Meeting and Future Schedule\nThe amendment to the articles of incorporation is subject to approval at the 78th Annual General Shareholders\u2019 Meeting scheduled for June 19, 2026, and is expected to take effect on the same day. Although no direct financial impact on shareholders is noted, the increase in audit and supervisory committee members is anticipated to enhance the governance framework.","jir_financial_highlights":"Maximum number of directors who are audit and supervisory committee members: Scheduled to change from 5 to 6 (Increase of 1 member)\nEffective date of amendment to articles of incorporation: Scheduled for June 19, 2026 (Unknown)","jir_category":"","jir_hashtags":"#AichiCorporation, #AmendmentOfArticles, #CorporateGovernance, #general_ir, #JapaneseStocks","jir_key_figures":"Maximum number of directors who are audit and supervisory committee members: 6 (increase of 1 from current 5)\nDate of the 78th Annual General Shareholders\u2019 Meeting: Scheduled for June 19, 2026\nEffective date of amendment to articles of incorporation: Scheduled for June 19, 2026","jir_meta_title":"\u3010Aichi Corporation\u3011Increase in Maximum Number of Audit and Supervisory Committee Directors\uff5cScheduled for June 2026","jir_meta_description":"Aichi Corporation will propose at the shareholders\u2019 meeting scheduled for June 19, 2026, an amendment to increase the maximum number of directors who are audit and supervisory committee members from five to six.","jir_og_title":"\u3010Aichi Corporation\u3011Increase in Maximum Number of Audit and Supervisory Committee Directors\uff5cScheduled for June 2026","jir_og_description":"A proposal to increase the maximum number of directors who are audit and supervisory committee members by one to six will be approved at the shareholders\u2019 meeting on June 19, 2026.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9620,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-42542","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n