アミタホールディングス株式会社 定款変更のお知らせ

This document informs about the decision made by Amita Holdings Co., Ltd. to propose a change in the term of directors from one year to two years at the 16th Annual General Meeting of Shareholders scheduled for March 26, 2026. The reason for this change is to enhance the importance of long-term strategic formulation and execution in response to changes in the business environment. The company has established a system to continuously verify the eligibility of directors based on health and flexible thinking, and believes that extending the term will promote responsible decision-making. The document also outlines the details of the change, the effective date, and the reasons for the delay in timely disclosure.