Qualtec Co.,Ltd.
Notice Regarding Partial Amendment to Articles of Incorporation
Added sales, rental, and maintenance of test instruments, measuring instruments, analytical instruments, etc. to the corporate purpose. Shareholders meeting approval date: September 25, 2026; effective date of the current articles is also on the same date.
Key Figures
- Planned date of amendment to Articles: September 25, 2026
- General meeting of shareholders (planned): September 25, 2026
- Effective date (planned): September 25, 2026
AI要約
Overview of the Amended Articles
At today's Board of Directors meeting, it was resolved to submit for approval at the 34th Ordinary General Meeting of Shareholders scheduled for September 25, 2026, a partial amendment to the Articles of Incorporation. The purpose clause will be expanded to include the sale, rental, lease, and maintenance management of test instruments, measuring instruments, analytical instruments, and other related equipment as a new business area. This also allows for the possibility of engaging in leasing activities in addition to the manufacturing and sale of evaluation and measurement devices.
Schedule and Timing
Board resolution date: August 26, 2026. General meeting of shareholders (planned) for the amendment: September 25, 2026. Effective date of the amendment (planned): September 25, 2026. This change aims to strengthen the legal framework for business expansion.
Qualtech Corporation
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