Shizuoka Gas Co., Ltd.
Notice Regarding Partial Amendment to Articles of Incorporation
At the 178th Annual General Meeting of Shareholders scheduled for March 26, 2026, a proposal will be submitted to delete the description of the nursing care-related business from the articles of incorporation and newly establish "various businesses based on the Long-Term Care Insurance Act" as a partial amendment to the articles of incorporation.
Key Figures
- Scheduled Amendment Date: March 26, 2026
- Amendment Details: Deletion of nursing care-related business description and establishment of "various businesses based on the Long-Term Care Insurance Act"
- Shareholders Meeting Date: Scheduled for March 26, 2026
AI要約
Overview of Partial Amendment to Articles of Incorporation
Shizuoka Gas Co., Ltd. has resolved to submit a proposal for partial amendment of Article 2 of the articles of incorporation regarding the business objectives at the 178th Annual General Meeting of Shareholders scheduled for March 26, 2026. Specifically, it will delete the detailed descriptions of the nursing care-related business and newly add a more comprehensive expression, "various businesses based on the Long-Term Care Insurance Act." This aims to enable flexible business operations corresponding to an expansion of the business scope.
Future Schedule and Impact
The effective date of the amendment is scheduled for March 26, 2026, and it will be formally enacted following approval at the shareholders meeting held that day. This change is limited to revising the expression of business objectives and does not significantly alter existing business activities but is important as a foundation for expanding future business development.
