{"id":43268,"date":"2026-04-28T13:22:44","date_gmt":"2026-04-28T04:22:44","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4345-20260428-04_wp_general_ir\/"},"modified":"2026-04-28T13:22:44","modified_gmt":"2026-04-28T04:22:44","slug":"4345-20260428-04_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4345\/ir\/4345-20260428-04_wp_general_ir\/","title":{"rendered":"Notice of Partial Amendment to the Articles of Incorporation"},"content":{"rendered":"<p>A partial amendment to the articles of incorporation will be proposed at the 36th Annual General Meeting of Shareholders scheduled for June 19, 2026, aiming to add business purposes and introduce more flexibility in the operation of the Board of 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Corporation","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-04-28","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/4345-20260428-04.pdf","jir_short_summary":"A partial amendment to the articles of incorporation will be proposed at the 36th Annual General Meeting of Shareholders scheduled for June 19, 2026, aiming to add business purposes and introduce more flexibility in the operation of the Board of Directors.","jir_summary":"### Overview of the Articles of Incorporation Amendment\nCTS Corporation will propose a partial amendment to its Articles of Incorporation at the 36th Annual General Meeting of Shareholders scheduled for June 19, 2026. The main changes include the addition of business purposes to accommodate expansion and diversification of business areas, allowing more flexible determination of the convokers and chairpersons of the General Meeting of Shareholders and the Board of Directors by Board resolution, and revision of the provisions concerning the selection of executive directors. These changes aim to enable a more agile management structure.\n\n### Impact on Shareholders and Future Schedule\nThe amendment is expected to be approved at the Shareholders\u2019 Meeting on June 19, 2026, and will become effective on the same day. While the addition of business purposes expands potential new business opportunities, the flexibilization of Board operations is expected to facilitate faster decision-making. There are no direct capital impacts on shareholders mentioned.","jir_financial_highlights":"Articles of Incorporation Amendment Date: 2026-06-19 (Unknown)\nContents of Articles of Incorporation Amendment: Addition of business purposes; changes to the selection method of convokers and chairpersons of the General Meeting of Shareholders and Board of Directors; revision of provisions regarding the selection of executive directors (New\/Amended)","jir_category":"","jir_hashtags":"#CTS_Corporation, #ArticlesOfIncorporationAmendment, #GeneralIR","jir_key_figures":"Date of Shareholders\u2019 Meeting for Partial Amendment of Articles of Incorporation: Scheduled on Friday, June 19, 2026\nEffective Date of Partial Amendment of Articles of Incorporation: Scheduled on Friday, June 19, 2026\nAddition of Business Purposes and Revision of Board Operation Provisions","jir_meta_title":"CTS Corporation Proposes Partial Amendment to Articles of Incorporation\uff5cJune 2026 Shareholders Meeting","jir_meta_description":"CTS Corporation will propose a partial amendment to the Articles of Incorporation at the Shareholders Meeting on June 19, 2026, aiming to add business purposes and introduce flexibility to Board operations.","jir_og_title":"CTS Corporation Proposes Partial Amendment to Articles of Incorporation\uff5cJune 2026 Shareholders Meeting","jir_og_description":"At the June 19, 2026 Shareholders Meeting, CTS Corporation will propose a partial amendment to its Articles of Incorporation to expand business areas and enhance flexibility in Board operations.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17544,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-43268","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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