A partial amendment to the articles of incorporation will be proposed at the 97th Annual General Meeting of Shareholders scheduled for November 27, 2026. The amendment is to add business purposes to SAN Holdings’ articles of incorporation following the conversion of Kokoro Net Co., Ltd. into a wholly owned subsidiary by share exchange and the acquisition of all shares of Kunica Next Co., Ltd. to make it a wholly owned 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Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-15","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/9628-20261015-03.pdf","jir_short_summary":"A partial amendment to the articles of incorporation will be proposed at the 97th Annual General Meeting of Shareholders scheduled for November 27, 2026. The amendment is to add business purposes to SAN Holdings' articles of incorporation following the conversion of Kokoro Net Co., Ltd. into a wholly owned subsidiary by share exchange and the acquisition of all shares of Kunica Next Co., Ltd. to make it a wholly owned subsidiary.","jir_summary":"### Overview of the Articles Amendment\nAt the board meeting held today, we resolved to submit a proposal to partially amend the articles of incorporation at the Annual General Meeting of Shareholders scheduled for November 27, 2026. The purpose is to add to SAN Holdings' articles the business purposes carried out by Kokoro Net Co., Ltd., which will become a wholly owned subsidiary through a share exchange, and by Kunica Next Co., Ltd., which will become a wholly owned subsidiary through the acquisition of all shares, as well as the businesses of their subsidiaries.\n\n### Schedule and Details of the Amendment\nThe effective date of the articles amendment is November 27, 2026 (Friday), and the details of the amendments are described in the attached document. There are numerous newly established and expanded business categories, and several new business categories have been added compared with the current articles of incorporation.","jir_financial_highlights":"No specific indicators: Unknown (Unknown)","jir_category":"","jir_hashtags":"#NotAShareBuyback, #NotAnExecutivePersonnelChange, #ArticlesAmendment","jir_key_figures":"A list of business areas to be newly established\/added is provided, but specific financial impact figures such as revenue and expenses are unknown\nEffective date of the articles amendment: 2026-11-27\nShareholders meeting date: 2026-11-27","jir_meta_title":"SAN Holdings, Inc. \u2014 Proposal to Partially Amend Articles of Incorporation at AGM | November 27, 2026","jir_meta_description":"SAN Holdings, Inc. will propose a partial amendment to its articles of incorporation at the Annual General Meeting of Shareholders scheduled for November 27, 2026. The proposed changes include additions to business purposes following the conversion of Kokoro Net into a wholly owned subsidiary and the acquisition of Kunica Next as a wholly owned subsidiary. The effective date and the meeting date are the same.","jir_og_title":"Proposal to Amend Articles of Incorporation at AGM | SAN Holdings, Inc.","jir_og_description":"SAN Holdings, Inc. will propose an amendment to its articles of incorporation at the shareholders meeting. The proposal includes additions to business purposes related to forthcoming wholly owned subsidiaries and may affect future business development.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":57101,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"corporate_restructuring","footnotes":""},"sector":[],"importance":[],"class_list":["post-131928","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n