TOKYO, Apr 22 (Pulse News Wire) – Slogan Inc. (9253.T) decided to propose amendments to its articles of incorporation at its 21st regular shareholders' meeting scheduled for May 27, 2026.
The changes aim to accelerate governance reforms aligned with the company's redefined mission and circular economy strategy. The amendments seek to enhance decision-making speed and operational acceleration by delegating key execution decisions to directors. Additionally, audit committee members will gain voting rights in board meetings to ensure more rigorous oversight of value creation processes.
Scheduled for implementation on May 27, 2026, the proposed changes include increasing the number of audit committee member directors to five or fewer, while maintaining up to eight non-audit committee directors. Other modifications involve adjusting director term lengths and clarifying procedures for selecting and compensating directors. The revised articles also introduce provisions allowing the board to delegate important business operations to individual directors and establish clearer mechanisms for determining dividend distributions.
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