TOKYO, Apr 14 (Pulse News Wire) – OXIDE Corporation (6521.T) announced today that its board of directors has resolved to amend certain provisions of its articles of incorporation, which will be submitted for approval at the upcoming 26th Annual General Meeting scheduled for May 29, 2026. The amendments aim to streamline global operations and clarify organizational roles by adopting English titles such as CEO, COO, and CTO instead of traditional Japanese positions like president and vice president.
Specifically, the changes involve modifying Article 22 concerning executive officers and designating meeting conveners and chairpersons through resolutions made by the board of directors rather than appointing them based on predefined sequences. Additionally, the proposal includes selecting the chairman of shareholder meetings from among the directors appointed by the board to enhance explanations to shareholders.
For the board chairman position, the plan is to choose from external directors included within the board members, reflecting a shift in governance structure outlined in Articles 13 and 23 of the existing charter.
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