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Governance4422VALUENEX Japan Inc.Information and Communications, Services and Others

Notice Concerning Partial Amendments to the Articles of Incorporation

To strengthen the future management structure, the Chairman of the Board and the President will be added to the directors with specific titles. In addition, the authority to convene and chair general meetings of shareholders and meetings of the Board of Directors, as well as the authority to determine the remuneration of the accounting auditor, will be changed from the President to the Representative Director.

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Governance structure

Company with an Audit & Supervisory Board
Changes this time

Add the Chairman of the Board and the President to the directors with specific titles. Change the authority to convene and chair general meetings of shareholders and meetings of the Board of Directors, and the authority to determine the remuneration of the accounting auditor, from the President to the Representative Director.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Changes this timeAdd the Chairman of the Board and the President to the directors with specific titles. Change the authority to convene and chair general meetings of shareholders and meetings of the Board of Directors, and the authority to determine the remuneration of the accounting auditor, from the President to the Representative Director.
Items this document does not state (6)
Number of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To strengthen the future management structure.

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Notice Concerning Partial Amendments to the Articles of Incorporation | VALUENEX Japan Inc. (4422) timely disclosure | Komori