SINFONIA TECHNOLOGY CO.,LTD. [6507.T]
TOKYO, May 14 (Pulse News Wire) – Sinfonia Technology CO.,LTD. (6507.T) announced today that its board of directors has resolved to propose amendments to the company's articles of incorporation at the upcoming 102nd regular shareholders' meeting scheduled for May 14, 2026.
The proposed changes aim to enhance flexibility and agility in the management of the board of directors. Specifically, the revisions concern Article 24 and Article 25 of the existing articles of incorporation.
Article 24 remains unchanged but Article 25 will be modified to allow the board of directors to designate a convenor and chairperson through resolution rather than solely relying on the designated convenor. Additionally, in case of vacancy or inability of the designated convenor, the board will appoint another director based on a predetermined sequence.
The shareholders' meeting to approve these changes is set for June 26, 2026, with the amendments taking effect immediately upon approval.
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