HIRAYAMA HOLDINGS Co.,Ltd.
Notice of Partial Amendments to Articles of Incorporation
Discloses, as a matter to be proposed at the shareholders meeting on September 29, 2026, a change in trade name and an increase in the authorized capital to 65,251,200 shares. New trade name: KEDiX Holdings; total authorized shares to be increased.
Key Figures
- Authorized shares: 65,251,200 株（変更後）
- Authorized shares: 30,963,200 株（変更前）
- Trade name change to: KEDiX Holdings Co. Ltd. (English notation)
AI要約
Overview of partial amendments to the Articles of Incorporation
At today's Board of Directors meeting, it was resolved to submit for approval at the 60th Annual General Meeting of the Shareholders on September 29, 2026, the matters of 'Partial Amendment to the Articles of Incorporation - Item 1' and 'Partial Amendment to the Articles of Incorporation - Item 2.' Item 1 includes a change of trade name (current: Hirayama Holdings → new form: KEDiX Holdings Co. Ltd.) with effect to commence after September 29. Item 2 changes the upper limit of authorized shares from 30,963,200 to 65,251,200 shares, subject to approval at the same meeting.
Future schedule and impact
Both amendments are contingent on approval at the 60th Annual General Meeting on September 29. The trade name change aims to enhance corporate branding and overseas expansion and improve corporate value, while increasing the authorized shares secures flexibility for future capital policy. For shareholders, there is potential dilution, so close attention should be paid to the voting trends at the meeting and the details disclosed.
Hirayama Holdings Co., Ltd.
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