SAKURASAKU PLUS,Co.,Ltd.
Notice of Partial Change to Articles of Incorporation
Resolutions were made at the 9th Ordinary General Meeting of Shareholders (scheduled for October 23, 2026) to add a purpose to the Articles of Incorporation and to move up the numbering. The newly established business purposes broadly include education and childcare, real estate, software, staffing and paid placement, food-related, and consulting, with the aim of expanding existing business domains.
Key Figures
- Change date: October 23, 2026
- Shareholders meeting: 9th Ordinary General Meeting of Shareholders (planned)
- Newly established business purposes: management of kindergartens, nursery schools, baby hotels (new)
AI要約
Overview of the Amendments to the Articles of Incorporation
Today, at the Board of Directors meeting, it was resolved to submit the matter of partial amendments to the Articles of Incorporation to the 9th Ordinary General Meeting of Shareholders scheduled for October 23, 2026. The purpose of the changes is to add new business purposes to Article 2 of the current Articles of Incorporation and to resequence the numbering, with the newly established business purposes including education and childcare-related activities, real estate, software, staffing and paid placement, food-related, and consulting activities.
Schedule and Effectiveness
The date of the shareholders meeting to amend the Articles is scheduled for Friday, October 23, 2026, with the effective date set on the same day. The alignment and harmonization of the new purpose items with existing items are being addressed, and internet-based trading-related activities are also added. The company intends to advance organizational arrangements to respond to future business expansion.
SAKURASAKU PLUS,Co.,Ltd.
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