Osaki Electric to Amend Articles of Incorporation; Shareholders' Meeting Set for June 26

TOKYO, May 26 (Pulse News Wire) – Osaki Electric CO.,LTD. (6644.T) announced plans to amend its articles of incorporation at its upcoming annual shareholders’ meeting scheduled for June 26, 2026.

The amendments aim to expand the company’s business scope, clarify construction work areas, and incorporate new ventures such as software development and power generation. Key changes include updating the purpose clause to reflect broader operations and reducing the term of office for directors from two years to one year post-appointment to enhance governance.

Other modifications focus on improving operational flexibility and transparency. The amended articles will take effect immediately upon approval at the shareholders’ meeting on June 26, 2026.

Details of the proposed changes are outlined in the attached documents.