and factory,inc.
Notice of Partial Amendment to the Articles of Incorporation
At a board meeting held today, it was resolved to submit a proposal to partially amend the Articles of Incorporation conditional on the 12th Annual General Meeting of Shareholders scheduled for November 26, 2026. The amendments include clarification, partial deletion, and establishment of business purposes (addition of newly established businesses). Both the date of the shareholder meeting and the effective date of the amendments are scheduled to be the same day.
Key Figures
- Shareholders' meeting date: 2026-11-26 (scheduled)
- Effective date of Articles amendment: 2026-11-26 (scheduled)
- Specific changes to target businesses: Unknown
AI要約
Overview of the Amendment to the Articles
The Board of Directors has proposed partial amendments to Article 2 of the current Articles of Incorporation to respond to future business development and diversification. Major changes include the reorganization and deletion of certain businesses including newly established businesses added as (19), the reorganization/deletion of existing classifications (14)–(17), and the addition of new items (18) and (19).
Shareholders' Meeting Schedule and Effective Date
The date of the general meeting of shareholders is scheduled for 2026-11-26, and the effective date of the amendments to the Articles of Incorporation is also scheduled for the same date. As a result, the new business purposes are expected to apply immediately after approval at the meeting.
and factory,inc.
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