KIMURA UNITY CO.,LTD. [9368.T]
TOKYO, Apr 27 (Pulse News Wire) – Kimura Unity CO.,LTD. (9368.T) resolved to amend its articles of incorporation at a board meeting held today.
The amendments aim to strengthen corporate governance by transitioning to an audit committee structure and increasing the number of directors from up to ten to eleven. A special shareholders' meeting scheduled for June 18, 2026, will consider these changes. The proposed amendments include establishing provisions for an audit committee and removing existing regulations related to the audit board.
Additionally, the company seeks to enhance flexibility in selecting role-based directors and enable non-executive directors to enter into liability limitation agreements. All necessary wording adjustments will also be made to support these changes. The effective date for the amended articles is set for June 18, 2026, coinciding with the shareholders' meeting.
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