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Brother Industries : Notice Concerning Partial Amendments to the Articles of Incorporation
Brother Industries : Notice Concerning Partial Amendments to the Articles of
About this update from Brother Industries, Ltd.
[{"type":"text","content":"\n \n \n May 21, 2026\n \n \n \n Company Name: Brother Industries, Ltd. Representative: Kazufumi Ikeda, Representative Director & President\n \n \n (Code: 6448;\n \n \n Prime Market of the Tokyo Stock Exchange and Premier Market of the Nagoya Stock Exchange)\n \n \n Contact: Toshihiro Itou, Senior Managing Executive Officer\n \n \n (TEL: 052-824-2075)\n \n \n \n Notice Concerning Partial Amendments to the Articles of Incorporation\n \n \n \n The Company hereby announces that it has resolved at a Board of Directors' Meeting held today to propose a partial amendment to the Articles of Incorporation at the 134th Ordinary General Meeting of Shareholders scheduled to be held on June 24, 2026.\n \n \n Purpose of amendments to the Articles of Incorporation\n \n \n As disclosed in the \"Notice Regarding the Transition to a Company with an Audit and Supervisory Committee\" dated March 23, 2026, the Company has decided to transition to a company with an Audit and Supervisory Committee subject to approval at the Company's 134th Ordinary General Meeting of Shareholders scheduled to be held on June 24, 2026, in order to further strengthen the supervisory function of the Board of Directors and further enhance its corporate governance system.\n \n \n Accordingly, the Company intends to amend its Articles of Incorporation including the establishment of new regulations regarding Directors who are Audit & Supervisory Committee members and the Audit & Supervisory Committee, the deletion of regulations related to Corporate Auditors and the Audit & Supervisory Board, and the establishment of new regulations regarding the delegation of decisions on business execution to directors. At the same time, taking into account the current business execution system, the provisions regarding Director & Corporate Advisor will be abolished.\n \n \n Details of proposed amendments\n \n \n The details of the amendments are as shown in the attachment.\n \n \n Schedule\n \n \n Date of the General Meeting of Shareholders for approval of the amendments to the Articles of Incorporation: Wednesday, June 24, 2026\n \n \n Effective date of the amendments to the Articles of Incorporation: Wednesday, June 24, 2026\n \n \n Attachment\n \n \n (the underlined part shows the amendments)\n \n Current Articles of Incorporations\n \n \n Proposed amendments\n \n \...