Matsuya Co., Ltd.
Notice Regarding Partial Amendment of Articles of Incorporation
Matsuya Co., Ltd. plans to propose a partial amendment to its Articles of Incorporation at the 157th Annual General Meeting of Shareholders scheduled for May 28, 2026, to revise terminology in its business objectives following legal amendments.
Key Figures
- Shareholders Meeting Date for Articles Amendment: 2026-05-28 (Scheduled)
- Effective Date of Articles Amendment: 2026-05-28 (Scheduled)
- Revision of Clause 12 in Article 2 of Business Objectives: Addition of financial instruments business and other securities-related businesses
AI要約
Overview of Articles Amendment
At the Board of Directors meeting held on April 14, 2026, Matsuya Co., Ltd. resolved to submit a proposal for a partial amendment of the Articles of Incorporation at the 157th Annual General Meeting of Shareholders scheduled for May 28, 2026. The purpose of the amendment is to revise expressions related to business objectives in accordance with updates to relevant laws and regulations, aligning terminology with current legal standards. Specifically, clauses 12 and 13 of Article 2 concerning business objectives will be revised to include financial instruments business and other securities-related businesses, as well as changes in the description of the worker dispatching business.
Schedule and Impact
The effective date of the Articles amendment is scheduled for May 28, 2026, upon formal approval at the shareholders meeting held that day. The amendment is limited to terminology updates reflecting legal changes and does not represent expansion or reduction of business activities. No direct financial impact on investors is noted, and it is understood as a compliance maintenance measure.
