Source disclosure: February 26, 2026, 16:00 JST
FISCO Ltd. [3807.T]
TOKYO, Feb 26 (Pulse News Wire) -- FISCO Ltd., listed on the Tokyo Stock Exchange's Growth Market under code 3807.T, has announced changes to its articles of incorporation that will be presented at its upcoming annual shareholders' meeting scheduled for March 27, 2026. The company's board of directors made this decision during their meeting held today.
The primary purpose of these amendments is to align with the current state of the company’s business activities by clarifying its operational objectives as outlined in Article 2 of the existing articles of incorporation. Additionally, the revisions aim to strengthen management and operational functions by allowing the appointment of a Chief Executive Officer (CEO), Chief Operating Officer (COO), and Chief Financial Officer (CFO). These roles will be established within Article 22 of the revised articles, necessitating corresponding adjustments in Articles 13, 25, and 47 regarding convening rights and chairpersons.
Specifically, the proposed changes include removing certain clauses related to cryptocurrency investments, research, consulting services, exchange operations, and derivative product development. Meanwhile, new provisions will enable the CEO to oversee shareholder meetings and take charge when the president cannot perform duties due to unforeseen circumstances. Furthermore, the amendment process involves updating the terms concerning the remuneration of auditors, which will now be determined by the CEO with the consent of the audit committee.
Fisco plans to implement these modifications effective immediately upon approval at the shareholders’ meeting slated for March 27, 2026. Shareholders will have an opportunity to vote on these changes during the assembly.
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