TOKYO, May 08 (Pulse News Wire) – TIS Inc. (3626.T) announced plans to amend its articles of incorporation at a board meeting held on May 08, 2026.
The amendments aim to facilitate the merger with its wholly-owned subsidiary Intec Corporation, effective June 23, 2026, and enhance governance structures. Post-merger, the company's name will change to TISI Inc. on July 01, 2026. Additionally, the company intends to transition to a system with a supervisory committee, clarifying roles between oversight and execution functions.
Key management decisions will be delegated to directors, improving decision-making speed and accountability. Other changes include modifications to ensure smoother operation of the board meetings and strengthen supervision mechanisms. The proposed amendments will take effect immediately upon conclusion of the ordinary shareholders' meeting scheduled for June 23, 2026. Details of the merger and related matters can be found in previous press releases dated July 30, 2025, and October 31, 2025.
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