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Governance2138CROOZ,Inc.Information and Communications, Services and Others

Notice Regarding Amendments to the Articles of Incorporation

Subject to approval at the general meeting of shareholders, the Company will add the operation of accommodation facilities and furnished, appliance-equipped rental housing, as well as the purchase and sale, leasing, management and brokerage of real estate, to the business purposes set out in the Articles of Incorporation. The effective date is scheduled for 26 June 2026.

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How definitive the wording is.

Contents of this filing

Changes this time

The Company will add to Article 2 (Purposes) of the current Articles of Incorporation the operation of accommodation facilities, including hotels, ryokan and simple lodging facilities, as well as furnished, appliance-equipped rental housing, as item 17, and the purchase and sale, leasing, surveying, management, brokerage and management services for real estate as item 18.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeThe Company will add to Article 2 (Purposes) of the current Articles of Incorporation the operation of accommodation facilities, including hotels, ryokan and simple lodging facilities, as well as furnished, appliance-equipped rental housing, as item 17, and the purchase and sale, leasing, surveying, management, brokerage and management services for real estate as item 18.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To align the Group's business activities with the realities of its management in light of the planned further expansion of its hotel conversion business.

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Amendments to the Articles of Incorporation | CROOZ,Inc. (2138) timely disclosure | Komori