Shinwa Wise Holdings Co.,Ltd.
Partially Amended Articles of Incorporation Announcement | August 27, 2026
Our company has resolved to amend its Articles of Incorporation, subject to shareholder approval at the general meeting on August 27, 2026. This includes a head office relocation, addition of business objectives, change in total issued shares, and other important organizational restructuring details.
Key Figures
- Total Authorized Shares: 18,000,000 shares → 40,000,000 shares
- Head Office Location: Planned to move from Chiyoda Ward to Koto Ward
- Amendment Date: August 27, 2026
AI要約
Overview of the Article of Incorporation Amendment
This matter involves the resolution by the Board of Directors to amend the Articles of Incorporation in preparation for the company's expansion and future development. The amendments include the addition of business objectives, a change of the head office location due to the relocation planned for February 2027, an increase in the total authorized shares from 18 million to 40 million, and the renaming of certain positions. These changes will become effective upon approval at the August 27, 2026 shareholder meeting, aiming to enhance the company's operational flexibility and capital policy.
Schedule and Impact Going Forward
The shareholder meeting is scheduled for August 27, 2026, with the effective date of the Articles of Incorporation changes also on the same day. This move aims to support business expansion, strengthen capital policy, improve organizational efficiency, and increase liquidity. Notably, the increase in total authorized shares will enable future funding and equity issuance options, contributing to the company's growth strategy.
Shinwa Wise Holdings Corporation
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