TOKYO, Apr 13 (Pulse News Wire) – Daiseki CO.,LTD. (9793.T) resolved at its April 13 board meeting to propose amendments to its articles of incorporation at its upcoming annual general meeting scheduled for May 28.
The proposed changes aim to expand the company's operational scope and improve governance mechanisms. Key amendments include adding new business activities such as the synthesis and manufacturing of porous materials (MOF) and related products, development and sales of gas-related products, and various liquid purification processes. Additionally, the company plans to introduce a written resolution system for the board of directors to enhance operational flexibility.
The revised articles of incorporation will take effect immediately upon approval at the shareholders' meeting on May 28. The detailed amendment proposals are outlined in the attached comparison chart. This move reflects Daiseki’s strategic shift towards diversification and modernizing its corporate structure to support future growth initiatives.
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