Greens Co.,Ltd.
Notice of Partial Amendment to the Articles of Incorporation
Partial amendments to the articles of incorporation were approved effective September 25, 2026. The amendments add the sale of alcoholic beverages to business purposes and implement deletion of provisions and changes to the number of authorized shares and share unit size following the cancellation of Series A preferred shares issued in 2021.
Key Figures
- Effective date of amendment to the articles of incorporation: 2026-09-25
- Series A preferred shares Cancellation date: 2026-06-30
- Total number of authorized shares: 24,000,000 shares (same before and after; expressed within the same total allocation)
AI要約
Overview of the Amendment to the Articles of Incorporation
This matter announces that Greens Co.,Ltd. submitted to and obtained approval from the 63rd Ordinary General Meeting of Shareholders for an amendment to the articles of incorporation to add the sale of alcoholic beverages as a business purpose for its hotel operations. In addition, following the cancellation of Series A preferred shares issued in 2021 effective June 30, 2026, related provisions in the articles of incorporation will be deleted and provisions regarding the total number of authorized shares and the share unit size will be revised.
Future Schedule and Impact
The effective date of the amendment to the articles of incorporation is September 25, 2026. As a result, traditional provisions concerning dividends, redemption, and other matters related to the Series A preferred shares will be deleted or modified, and conditions relating to the number of shares will be reviewed. The changes were formally approved at the shareholders meeting; the document does not state any direct impact on financial metrics, but it clarifies capital structure and rights related to preferred shares.
Greens Co.,Ltd.
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