AEON Fantasy Co.,LTD. [4343.T]
TOKYO, May 26 (Pulse News Wire) – Aeon Fantasy CO.,LTD. (4343.T) announced that its board of directors decided on April 9, 2026, to propose amendments to Article 10 of the company’s articles of incorporation at the 30th annual shareholders' meeting held on May 21, 2026.
The proposal was approved as originally proposed during the meeting. The changes aim to enhance the activation, efficiency, and smooth operation of shareholder meetings while enabling more flexible convening in times of large-scale disasters such as pandemics or natural calamities. Specifically, the amendment allows for shareholder meetings without a fixed location. The revised Article 10 now includes: - Retention of existing provisions allowing regular shareholder meetings within three months after the end of each fiscal year and special meetings whenever necessary.
- Addition of a provision permitting shareholder meetings without a designated venue. The amendment will take effect only upon receiving confirmation from the Minister of Economy, Trade and Industry and the Minister of Justice according to prescribed conditions set forth in ministerial orders. Additionally, the supplementary clause stipulates that this amendment will be removed from the articles six months after its effective date. AEON Fantasy's management believes these adjustments will streamline governance processes and improve stakeholder engagement.
🟢 Confidence: High AI-translated content.