CHANGE Holdings,Inc.
Notice of Partial Amendment to Articles of Incorporation | Scheduled for May 21, 2026
The Company plans to hold the 24th Annual General Meeting of Shareholders on June 25, 2026, where it will propose a partial amendment to the Articles of Incorporation to add various new business objectives, including logistics, construction, sports, travel, and advertising.
Key Figures
- Number of planned business purposes: 9 (logistics, freight transportation, warehousing, secondhand goods trading, construction and civil engineering, sports, travel, advertising, and other ancillary businesses)
- Date of the General Meeting: June 25, 2026
- Effective date: June 25, 2026
AI要約
Overview of the Amendments to the Articles of Incorporation
This document explains the content of a partial amendment to the Articles of Incorporation to be proposed at the 24th Annual General Meeting of Shareholders scheduled for June 25, 2026. The reason for the amendments is to anticipate future business expansion by establishing new purposes such as logistics operations, freight transportation, warehousing, secondhand goods trading, construction and civil engineering, sports, travel, and advertising, and adding them to the current Articles of Incorporation. The aim is to expand the company's business scope and pursue diversification. The effective date of the changes is scheduled for June 25, 2026.
Schedule and Corporate Strategy Moving Forward
The amendments to the Articles of Incorporation will come into effect following shareholder approval at the General Meeting. This move aims to promote expansion into new business areas and diversification as part of the Company's long-term growth strategy. Details of specific business developments and investment plans will be announced later. For shareholders and investors, the focus will be on the Company's efforts to expand its business foundation and diversify its operations.
Change Holdings Co., Ltd.
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