Paycloud Holdings Inc.
Notice of Partial Amendment to the Articles of Incorporation
A proposal to amend the Articles of Incorporation to allow shareholder meetings without a specified location will be submitted at the 21st Annual General Meeting of Shareholders. The effective date is scheduled for 2026-11-25, with the amendment taking effect on the same date.
Key Figures
- Scheduled amendment date: 2026-11-25
- Effective date: 2026-11-25
- Scheduled shareholder meeting date: 2026-11-25
AI要約
Overview of the Amendment to the Articles of Incorporation
At today's Board of Directors meeting, it was resolved to submit the "Partial Amendment to the Articles of Incorporation" at the 21st Annual General Meeting of Shareholders scheduled for 2026-11-25. The amendment establishes a provision permitting shareholder meetings without a specified physical location, intended to enable holding shareholder meetings utilizing the Internet and other means.
Schedule and Background of the Amendment
The scheduled date for the shareholder meeting to approve the amendment and the scheduled effective date of the amendment are both 2026-11-25. The background includes securing flexibility for responses during infectious disease outbreaks or disasters and adapting to the advancement of society's digitalization.
Paycloud Holdings Inc.
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