abc Co., Ltd.
Notice of Partial Amendment to Articles of Incorporation
The board resolved to partially amend the articles of incorporation. The amendment clarifies a change in business purpose (reflecting withdrawal from the crypto asset dealing business) and increases the number of authorized shares from 100,000,000 shares to 150,000,000 shares. The effective date is scheduled for November 30, 2026.
Key Figures
- Number of authorized shares: 150,000,000 shares
- Current number of authorized shares: 100,000,000 shares
- Effective date: 2026-11-30 (scheduled)
AI要約
Overview of Amendment to the Articles of Incorporation
abc Co., Ltd. resolved to partially amend its articles of incorporation as a matter to be submitted to the 26th Annual General Meeting of Shareholders scheduled for November 30, 2026. The amendment aims to reflect the withdrawal from the crypto asset dealing business and to enable agile and flexible implementation of capital policies in preparation for future business expansion. Specifically, it includes deletion of part of the business objectives and an increase in the number of authorized shares (100,000,000 shares → 150,000,000 shares).
Impact and Future Schedule
The new business policy and capital policy framework are scheduled to become effective on November 30, 2026. As this is subject to shareholder meeting approval, attention will be focused on the progress of approval procedures and the timing of application.
abc Co., Ltd.
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