帝人株式会社 定款の一部変更に関するお知らせ

This document informs that Teijin Limited will propose amendments to its articles of incorporation at the 159th Annual General Meeting of Shareholders scheduled for June 25, 2025. The changes aim to enhance corporate governance by transitioning from a company with a board of auditors to a company with an audit committee. Key amendments include the establishment of an audit committee, changes to the number of directors, and new provisions regarding the delegation of decision-making on important business operations. The amendments are expected to take effect on the same day.