Medley, Inc.
Notice of Partial Amendment to the Articles of Incorporation
At the shareholders meeting scheduled for March 27, 2026, a proposal to add and reorganize business objectives in Article 2 of the Articles of Incorporation to reflect business expansion will be submitted.
Key Figures
- Scheduled Date for Articles Amendment: 2026-03-27
- Examples of Additional Business Objectives: Consulting related to health management support as well as collection, analysis, processing, and provision of information services
- Examples of Additional Business Objectives: Manufacturing, manufacturing sales, sales, leasing, repair, and import/export of medical devices, medical supplies, health-related devices, etc.
AI要約
Overview of the Amendment to the Articles of Incorporation
Medley, Inc. resolved at the Board of Directors meeting on February 24, 2026, to submit a proposal for partial amendment to the Articles of Incorporation at the 17th Annual General Meeting of Shareholders scheduled for March 27, 2026. The main changes include expanding business activities and preparing for future business development by adding new business objectives in Article 2 (Purpose) related to consulting services for health management support, manufacturing and sales of medical devices, business process outsourcing operations, and others, as well as integrating and reorganizing existing business objectives and revising the expressions accordingly.
Future Schedule and Impact
The amendment to the Articles of Incorporation will take effect after the conclusion of the shareholders meeting on March 27, 2026. This change aims to expand the company’s business scope, enabling multifaceted service provision mainly in the medical and healthcare sectors. There will be no direct change to the capital structure affecting shareholders; the amendment is intended to enhance business strategy flexibility and is expected to contribute to strengthening the foundation for medium- to long-term growth.
