TOKYO, Apr 27 (Pulse News Wire) – TKP Corporation (3479.T) resolved today to amend its articles of incorporation, subject to approval at its 21st annual shareholders' meeting scheduled for May 29, 2026. The amendments include changing the company's name to TKP Corporation, effective June 1, 2026.
Additionally, the board approved provisions allowing directors’ liability to be waived within legal limits, contingent upon audit committee consent. The proposed changes also introduce a clause exempting directors from certain liabilities as per the Companies Act, while maintaining existing protections for auditors.
The amended articles will take effect on May 29, 2026, except for the name change which becomes active on June 1, 2026. The resolution follows a notice published on March 2, 2026, detailing the planned modifications.
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