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Marusan Securities Co., Ltd. ( (JP:8613) ) has shared an announcement.
Marusan Securities plans to amend its Articles of Incorporation following a board resolution, with the changes to be submitted to shareholders at the June 19, 2026 annual meeting. The company will remove the cap on the number of representative directors, simplify director titles by consolidating roles into Director and Chair and Director and President, and eliminate other special director titles.
The amendments also introduce a provision allowing board resolutions to be deemed adopted without convening a physical meeting when legal requirements are met, enabling decisions via written or electronic records. In addition, the company will update its internal revision history from the Japanese calendar to the Gregorian calendar, reflecting a move toward more flexible governance and standardized documentation practices.
More about Marusan Securities Co., Ltd.
Marusan Securities Co., Ltd. is a Japan-based financial services firm listed on the Tokyo Stock Exchange Prime Market under securities code 8613. The company operates in the securities industry, providing brokerage and related investment services to individual and institutional clients in the Japanese market.
Average Trading Volume: 450,705
Technical Sentiment Signal: Buy
Current Market Cap: Yen70.57B
See more data about 8613 stock on TipRanks’ Stock Analysis page.