Vega corporation Co.,Ltd. [3542.T]

TOKYO, May 15 (Pulse News Wire) – Vega Corporation CO.,LTD. (3542.T) announced today that its board of directors, held, resolved to propose amendments to the company's articles of incorporation at its upcoming 22nd annual shareholders' meeting scheduled for June 25, 2026.

The proposed changes aim to enable the holding of virtual-only shareholders' meetings without a fixed location. This decision was made possible due to recent legal reforms allowing listed companies to conduct such meetings under certain conditions. The move seeks to enhance shareholder participation, particularly for those in remote areas, while also mitigating risks associated with infectious diseases and natural disasters.

Under the amended articles, Vega Corporation would gain the authority to convene shareholders' meetings without specifying a physical venue. The company has received confirmation from the Minister of Economy, Trade and Industry and the Minister of Justice as required by law. The revised articles will take effect immediately upon approval at the shareholders' meeting on June 25, 2026.

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