TOKYO, Apr 24 (Pulse News Wire) – Aichi Corporation (6345.T) announced today that its board of directors held , resolved to propose amendments to the company's articles of incorporation concerning the number of audit committee members among the directors. The proposed changes aim to strengthen corporate governance by increasing the upper limit of such directors from five to six.
Under the amendment proposal, Article 19 of the company’s articles of incorporation would be revised as follows: Current Article 19: The number of directors excluding those who serve as audit committee members shall be ten or fewer. Proposed Amendment: The number of directors excluding those who serve as audit committee members shall remain ten or fewer. Current Article 19 (continued): The number of directors serving as audit committee members shall be five or fewer.
Proposed Amendment: The number of directors serving as audit committee members shall be six or fewer. The shareholders’ meeting scheduled for June 19, 2026, will consider and vote on the proposed amendments. If approved, the changes will take effect on the same day.
This resolution is contingent upon approval during the upcoming 78th ordinary general meeting of shareholders set for June 19, 2026.
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