TOKYO, May 26 (Pulse News Wire) – Castrico CO.,LTD. (6695.T) announced today that its board of directors has resolved to propose amendments to the company's articles of incorporation at the upcoming 32nd regular shareholders' meeting scheduled for June 23, 2026.
The proposed changes aim to enhance corporate governance by establishing a more responsive management structure and clarifying executive responsibilities. Specifically, the term of office for directors will be reduced from two years to one year.
The shareholders' meeting to approve these changes is set for June 23, 2026. Upon approval, the amended provisions will take effect immediately following the conclusion of the meeting.
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