SAN Holdings, Inc.
Notice of Partial Amendment to the Articles of Incorporation
A partial amendment to the articles of incorporation will be proposed at the 97th Annual General Meeting of Shareholders scheduled for November 27, 2026. The amendment is to add business purposes to SAN Holdings' articles of incorporation following the conversion of Kokoro Net Co., Ltd. into a wholly owned subsidiary by share exchange and the acquisition of all shares of Kunica Next Co., Ltd. to make it a wholly owned subsidiary.
Key Figures
- A list of business areas to be newly established/added is provided, but specific financial impact figures such as revenue and expenses are unknown
- Effective date of the articles amendment: 2026-11-27
- Shareholders meeting date: 2026-11-27
AI要約
Overview of the Articles Amendment
At the board meeting held today, we resolved to submit a proposal to partially amend the articles of incorporation at the Annual General Meeting of Shareholders scheduled for November 27, 2026. The purpose is to add to SAN Holdings' articles the business purposes carried out by Kokoro Net Co., Ltd., which will become a wholly owned subsidiary through a share exchange, and by Kunica Next Co., Ltd., which will become a wholly owned subsidiary through the acquisition of all shares, as well as the businesses of their subsidiaries.
Schedule and Details of the Amendment
The effective date of the articles amendment is November 27, 2026 (Friday), and the details of the amendments are described in the attached document. There are numerous newly established and expanded business categories, and several new business categories have been added compared with the current articles of incorporation.
SAN Holdings, Inc.
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