Hana Eletect has resolved to partially amend its Articles of Incorporation and plans to hold its 97th Annual General Meeting of Shareholders on June 25, 2026. The amendment pertains to the review of regulations related to the appointment of Directors who are Audit and Supervisory Committee Members.<\/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":"8159","jir_company_name":"Hana Eletect","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-05-21","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/05\/8159-20260521-01.pdf","jir_short_summary":"Hana Eletect has resolved to partially amend its Articles of Incorporation and plans to hold its 97th Annual General Meeting of Shareholders on June 25, 2026. The amendment pertains to the review of regulations related to the appointment of Directors who are Audit and Supervisory Committee Members.","jir_summary":"### Overview of the Amendment\nHana Eletect has decided to submit a proposal for a partial amendment to its Articles of Incorporation at the 97th Annual General Meeting of Shareholders scheduled for June 25, 2026. The proposed change involves revising regulations concerning the appointment of Directors who are Audit and Supervisory Committee Members, including setting the validity period of the appointment resolution to end within two years after the resolution and before the commencement of the final fiscal year of the relevant Annual General Meeting of Shareholders.\n\n### Schedule and Purpose\nThis amendment aims to align the regulations with the term of office of the Audit and Supervisory Committee Members, supporting legal compliance and enhancing governance. The effective date is scheduled for June 25, 2026, and will be implemented following explanations and approval by shareholders.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#HanaEletect, #IRRelated, #JapaneseStocks","jir_key_figures":"Shareholders Meeting Date: June 25, 2026\nEffective Date of Amendment: June 25, 2026\nChange Details: Revision of regulations concerning the appointment of Directors who are Audit and Supervisory Committee Members","jir_meta_title":"\u3010Hana Eletect\u3011Partially Amended Articles of Incorporation | June 25, 2026","jir_meta_description":"Hana Eletect plans to hold its shareholders meeting on June 25, 2026, and intends to partially amend its Articles of Incorporation. The revision involves the regulations related to the term of office of Audit and Supervisory Committee Members.","jir_og_title":"\u3010Hana Eletect\u3011Amendment of Articles of Incorporation | June 25, 2026","jir_og_description":"Hana Eletect has resolved to partially amend its Articles of Incorporation and plans to hold the shareholders meeting on June 25, 2026. The regulations on the term of office of the Audit Committee Members will be revised.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16856,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-53772","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n