Lib Work Co.,Ltd.
Notice of Partial Amendment to Articles of Incorporation
Resolved to present the proposal for a partial amendment to the Articles of Incorporation at the 29th ordinary general meeting scheduled for September 29, 2026. The focus is on adding an item to the purpose and postponing numbering. The change is effective on September 29, 2026, for both the general meeting date and the effective date.
Key Figures
- Change content: addition of new items for the use of AI technology in robotics and related product development, manufacturing and sales
- Schedule: General meeting date September 29, 2026, effective date September 29, 2026
- Affected articles: Change to Article 2 (Purpose), and rescheduling of numbering
AI要約
Overview of the amendments to the Articles of Incorporation
The Company has approved by resolution of the Board of Directors a proposal to amend part of the Articles of Incorporation. The main aims are to expand business scope and prepare for future development by adding new items, including the utilization of AI technology in robotics and related product development, manufacturing, and sales, as well as the associated formal adjustments.
Schedule and Effectiveness
The general meeting is scheduled for September 29, 2026 (Tuesday), and the effective date of the amendment is also set for the same day. Going forward, approval at the general meeting is a prerequisite.
Lib Work Co.,Ltd.
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