A proposal to amend the Articles of Incorporation to change the maximum number of directors from 12 to 13, scheduled for the shareholder meeting on June 26, 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 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Inc.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-05-12","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/05\/6479-20260512-05.pdf","jir_short_summary":"A proposal to amend the Articles of Incorporation to change the maximum number of directors from 12 to 13, scheduled for the shareholder meeting on June 26, 2026.","jir_summary":"### Overview of the Articles of Incorporation Amendment\nMinebeaMitsumi Inc. has resolved to amend the Articles of Incorporation to increase the maximum number of directors from the current 12 to 13, aiming to strengthen management structure and corporate governance. This change is scheduled to be presented at the 80th Annual General Meeting of Shareholders on June 26, 2026, with the amendment taking effect on the same day.\n\n### Shareholder Meeting and Future Schedule\nThe shareholder meeting to amend the Articles of Incorporation is scheduled for June 26, 2026, and the amendment will become effective on the same day. This will increase the maximum number of directors by one, potentially enhancing management flexibility and strengthening governance.","jir_financial_highlights":"Maximum number of directors: Changed from 12 to 13 (Change)\nDate of shareholder meeting for Articles of Incorporation change: June 26, 2026 (scheduled) (Unknown)\nEffective date of the Articles of Incorporation amendment: June 26, 2026 (scheduled) (Unknown)","jir_category":"","jir_hashtags":"#MinebeaMitsumi, #ArticlesOfIncorporationChange, #OrganizationalReorganization","jir_key_figures":"Maximum number of directors: Changed from 12 to 13\nShareholder meeting date: June 26, 2026 (scheduled)\nEffective date of Articles of Incorporation change: June 26, 2026 (scheduled)","jir_meta_title":"\u3010MinebeaMitsumi\u3011Change in Directors' Maximum Number to 13\uff5cJune 2026","jir_meta_description":"MinebeaMitsumi Inc. plans to propose an amendment to increase the maximum number of directors from 12 to 13 at the shareholder meeting on June 26, 2026, aiming to strengthen management structure.","jir_og_title":"\u3010MinebeaMitsumi\u3011Change in Directors' Maximum Number to 13\uff5cJune 2026","jir_og_description":"The amendment to increase the maximum number of directors from 12 to 13 is scheduled for June 26, 2026. It aims to reinforce management capabilities.","jir_og_image_url":"\/assets\/og\/company-corporate_restructuring.jpg","jir_chart_data_collection":"[]","ir_related_company":7476,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"corporate_restructuring","footnotes":""},"sector":[],"importance":[],"class_list":["post-48218","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n