Hobonichi Co., Ltd.
Notice on Change of Fiscal Year End and Partial Change to Articles of Incorporation
Change the fiscal year end to June 30 to align with the calendar and the calendar of the notebook business; the 49th term will be a 10-month period. Partial change to the articles of incorporation requires approval by the general meeting of shareholders.
Key Figures
- Post-change fiscal year: July 1 to June 30 every year
- 49th term elapsed period: 10 months
- Addendum applicability period: to be removed after the 49th term elapses
AI要約
Background and purpose of the fiscal year-end change
To respond to market trends in the notebook business and to shorten the production and sales cycle, we will change the fiscal year-end from the current August-end to June-end. This aligns the business cycle with the fiscal year to enhance management and performance oversight. Hobonichi Inc. will also make the same change.
Content and schedule of the articles of incorporation changes
In line with the new fiscal year for the business, the articles of incorporation will be amended. Specifically, two proposals are presented: (1) a fiscal year from July 1 to June 30, and (2) applying the existing interim dividend conditions to the new period. As an addendum, the 49th term will be a 10-month period and will be removed thereafter. Board of Directors resolution date: 2026-09-17, General meeting of shareholders date: 2026-11-28, effective date: also 2026-11-28.
Hobo Nichi Shobo Holdings Inc.
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