Marusan Securities Co.,Ltd. [8613.T]
TOKYO, May 15 (Pulse News Wire) – Marusan Securities CO.,LTD. (8613.T) resolved to propose changes to its articles of incorporation at its upcoming 106th annual shareholders' meeting scheduled for June 19, 2026.
The proposed amendments include removing stipulations related to the number of directors and their roles as outlined in Article 22. Additionally, the titles of chairman and president will be changed to chairperson and president of the board, respectively, while vice presidents, executive directors, and managing directors will no longer hold designated positions.
Furthermore, the company plans to add provisions allowing for virtual meetings under certain conditions, enabling resolutions via written or electronic records without convening physical sessions, as mandated by the Companies Act. Lastly, the amendment history will transition from the traditional Japanese calendar system to the Gregorian calendar.
The revised articles will take effect immediately upon approval at the shareholder meeting on June 19, 2026.
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