Tsuruha Holdings Inc.
Notice Regarding Partial Amendments to the Articles of Incorporation
Partial amendments to the articles of incorporation to be resolved at the shareholders meeting on May 22, 2026. Additions and reorganizations of business purposes aimed at strengthening the holding company structure and expanding nursing care and welfare-related businesses.
Key Figures
- Scheduled Date of Shareholders Meeting: 2026-05-22
- Effective Date of Articles Amendment: 2026-05-22
- Addition and Reorganization of Business Purposes: Expanded from Articles 25 to 65
AI要約
Overview of Articles Amendment
At the Board of Directors meeting held on April 16, 2026, it was resolved to submit partial amendments to the articles of incorporation to be discussed at the 64th Annual General Meeting of Shareholders on May 22, 2026. The main changes involve adding and reorganizing business purposes to properly control and manage the entire group as a holding company and to respond to diversification and expansion of business domains. The amendments particularly correspond to the expansion of nursing care and welfare-related businesses as well as health management and lifestyle support services.
Impact on Shareholders and Future Plans
These amendments are consistent with the actual business operations and future development of the Group and do not disadvantage shareholders. The shareholders meeting is scheduled for May 22, 2026, and the amendments will take effect on the same day. Clarifying and expanding business purposes is expected to enhance flexibility in future business development.
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