Avery Dennison said on February 26, 2026 the Board of Directors approved an amendment and restatement of the Company's bylaws, effective as of that date.

1. 01

   Avery Dennison said on February 26, 2026 the Board of Directors approved an amendment and restatement of the Company's bylaws, effective as of that date.

2. 02

   The company said the amended bylaws increased the mandatory retirement age for directors from 72 to 75 years in line with corresponding changes made to the Company's Corporate Governance Guidelines on February 26, 2026 and current market practices.

3. 03

   Avery Dennison said the advance notice provisions now require a proposing stockholder to disclose any material interest in the business to be brought before the meeting of stockholders by such stockholder and the beneficial owner, if any, on whose behalf a proposal is made.

4. 04

   The company said it added a requirement for the Company's secretary to deliver a form of questionnaire and written representation and agreement to a requesting stockholder of record within 10 days of such request, and removed certain references regarding the nature of Board determinations.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.