- For Print
- May 15, 2025
Listed Company Name: 亚洲彩票官网., Ltd.
Representative: Haruo Naito
Representative Corporate Officer and CEO
Securities Code: 4523
Stock Exchange Listings: Prime Market of the Tokyo Stock Exchange
Inquiries: Teruyuki Masaka
Vice President, Corporate Communications
Phone +81-3-3817-5120
At the Board of Directors meeting held on May 15, 2025, 亚洲彩票官网., Ltd. (Headquarters: Tokyo, CEO: Haruo Naito) resolved to propose a partial amendment to the Articles of Incorporation at the 113th Ordinary General Meeting of Shareholders to be held on June 18, 2025.
1. Reasons for the Changes
This change is intended to clarify the management responsibilities of corporate officers in a given fiscal year by aligning their term of office with the fiscal year, setting the term to end on the final day of the fiscal year that concludes within one year of their election.
2. The content of the changes
The contents of the changes are as follows.
(Changes are underlined.)
| Existing Articles of Incorporation | Proposed change |
|
(Term of office) Article 35. The term of office of Corporate Officers shall expire at the close of the first meeting of the Board of Directors convened following the close of the Ordinary General Meeting of Shareholders relating to the fiscal year ending within one (1) year after their election. |
(Term of office) Article 35. The term of office of Corporate Officers shall expire on the final day of the fiscal year ending within one (1) year after their election. |
3. Schedule
Ordinary General Meeting of Shareholders June 18, 2025 (planned)
Effective date June 18, 2025 (planned)