{"id":52807,"date":"2026-05-19T14:32:20","date_gmt":"2026-05-19T05:32:20","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6247-20260519-02_wp_general_ir\/"},"modified":"2026-05-19T14:32:20","modified_gmt":"2026-05-19T05:32:20","slug":"6247-20260519-02_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6247\/ir\/6247-20260519-02_wp_general_ir\/","title":{"rendered":"Notice of Partial Amendment to Articles of Incorporation | June 26, 2026"},"content":{"rendered":"<p>The Company announced that it plans to have its shareholders&#8217; meeting on June 26, 2026, to approve a partial amendment to the Articles of Incorporation regarding a change in business content and surplus distribution. The amendments aim to expand business objectives and increase flexibility in dividend decisions.<\/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":"6247","jir_company_name":"Nisshaku Manufacturing","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-05-19","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/05\/6247-20260519-02.pdf","jir_short_summary":"The Company announced that it plans to have its shareholders' meeting on June 26, 2026, to approve a partial amendment to the Articles of Incorporation regarding a change in business content and surplus distribution. The amendments aim to expand business objectives and increase flexibility in dividend decisions.","jir_summary":"### Overview of the Amendment to Articles of Incorporation\nThe Company will revise part of the Articles of Incorporation to accommodate an expansion of business activities by amending certain provisions related to its purpose. Additionally, regarding surplus distribution, the decision-making process will shift from the customary shareholders' meeting resolution to a board of directors' resolution to enhance agility. The amendments are scheduled to be approved at the shareholders' meeting on June 26, 2026, with the changes taking effect on the same day.\n\n### Future Schedule and Impact\nThe shareholders' meeting is scheduled for June 26, 2026, with the amendments becoming effective on that date. This change aims to enable flexible responses to business expansion and streamline surplus distribution decisions. Details on specific changes to business content and dividend policy are outlined in the accompanying documents.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#NisshakuManufacturing #IRCategoryRelated #JapanStocks","jir_key_figures":"Date of Articles of Incorporation Amendment: June 26, 2026\nScheduled Shareholders' Meeting Date: June 26, 2026\nAmendment Details: Expansion of Business Objectives and Change in Dividend Decision System","jir_meta_title":"Notice of Amendment to Articles of Incorporation and Dividends | June 26, 2026","jir_meta_description":"The Company announced that it plans to have its shareholders' meeting on June 26, 2026, to approve a partial amendment to the Articles of Incorporation and surplus distribution. Please refer to the IR materials for details.","jir_og_title":"Notice of Amendment to Articles of Incorporation and Dividends | June 26, 2026","jir_og_description":"The Company will hold a shareholders' meeting on June 26, 2026, to approve a partial amendment to the Articles of Incorporation and surplus distribution. Please check the IR materials for detailed information.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17554,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-52807","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice of Partial Amendment to Articles of Incorporation | June 26, 2026 - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-6247\/ir\/6247-20260519-02_wp_general_ir\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-6247\/ir\/6247-20260519-02_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6247\/ir\/6247-20260519-02_wp_general_ir\/\",\"name\":\"Notice of Partial Amendment to Articles of Incorporation | June 26, 2026 - 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