TOKYO, May 20 (Pulse News Wire) – SHOFU INC. (7979.T) announced today that its board of directors meeting held , resolved to amend certain provisions of its articles of incorporation contingent upon approval at the upcoming 154th Ordinary General Meeting scheduled for June 24, 2026.
The amendments aim to enhance governance transparency by abolishing the advisory council system. As part of this change, Article 26, which pertains to advisors and consultants, will be removed.
Following the deletion of Article 26, subsequent articles will be renumbered accordingly, shifting from Article 26 to Article 25 through Article 38. The shareholders’ meeting to finalize these changes is set for June 24, 2026, with the amendments expected to take effect on the same day.
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