Maezawa Industries, Inc.
Notice Regarding Partial Amendment to Articles of Incorporation
Maezawa Industry Co., Ltd. plans a partial amendment to the Articles of Incorporation effective June 1, 2026, due to delisting. The changes include adding transfer restrictions on shares and deleting provisions on share buyback, preparing the share management system for transition to a private company.
Key Figures
- Effective Date of Partial Amendment to Articles of Incorporation: June 1, 2026 (Monday) (Scheduled)
- Extraordinary General Meeting Resolution Date: June 1, 2026 (Monday) (Scheduled)
- Number of Shares per Trading Unit: 100 shares
AI要約
Purpose and Details of the Partial Amendment to Articles of Incorporation
Maezawa Industry Co., Ltd. approved a share transfer plan at the Extraordinary General Meeting held on March 31, 2026, and delisting was decided on May 28 of the same year. Accordingly, to ensure proper share management and shareholder meeting operations as a private company, a partial amendment to the Articles of Incorporation will be made. Key changes include deletion of provisions concerning share buybacks, addition of share transfer restrictions, revision of regulations related to the unit share system and electronic provision measures, and changes to the fiscal year and dividend record dates.
Impact on Shareholders and Future Schedule
The partial amendment to the Articles of Incorporation is expected to take effect on June 1, 2026, with resolution planned at the extraordinary general meeting on the same day. Post-delisting, shareholders will need board approval for share transfers as the company transitions to a private share management system. The extraordinary general meeting is scheduled to be conducted by written resolution with consent from Maezawa Holdings Co., Ltd., the sole shareholder after the share transfer becomes effective.
