TOKYO, May 14 (Pulse News Wire) – Fujimi Incorporated (5384.T) announced today that its board of directors held, resolved to propose amendments to certain provisions of the company's articles of incorporation for consideration at the upcoming 74th ordinary shareholders' meeting scheduled for June 24, 2026. The proposed changes aim to enhance flexibility and agility in the operation of shareholder meetings and board sessions.
Specifically, the revisions would alter Article 14 concerning convening rights and chairpersons for general meetings, Article 22 relating to convening rights and chairpersons for board meetings, and Article 25 regarding representation of the company. Under the proposed amendments, both the chairman of the board and the president would share responsibilities for convening general meetings and serving as chairpersons, with adjustments made to ensure continuity in their roles should either position become vacant.
The amended articles are expected to take effect on June 24, 2026, upon approval by the shareholders.
🟢 Confidence: High AI-translated content.