Komori
Governance2156SAYLOR ADVERTISING INC.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

To accommodate the diversification of its businesses and the establishment of a subsidiary, the Company will add and expand business purposes in its Articles of Incorporation to include franchise operations, the processing of beverages and food products, computer-related businesses, restaurants, souvenir shops and other businesses. The amendments are scheduled to be approved at the General Meeting of Shareholders on 23 June 2026 and to take effect on the same day.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

With respect to Article 2 (Purposes) of the Articles of Incorporation, franchise operations will be added to the mail-order business conducted via the Internet, processing will be added to the manufacture of beverages and food products, and the manufacture of computers and peripheral equipment, software production, contract work for providing instruction in the operation of computer equipment, and the operation of restaurants and souvenir shops will be newly established as business purposes. The subsequent item numbers will be renumbered accordingly.

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 timeWith respect to Article 2 (Purposes) of the Articles of Incorporation, franchise operations will be added to the mail-order business conducted via the Internet, processing will be added to the manufacture of beverages and food products, and the manufacture of computers and peripheral equipment, software production, contract work for providing instruction in the operation of computer equipment, and the operation of restaurants and souvenir shops will be newly established as business purposes. The subsequent item numbers will be renumbered accordingly.
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 accommodate the diversification of the businesses conducted by the Company Group and to add the business purposes of 株式会社フェロー, which became a subsidiary on 1 October 2025.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Partial Amendments to the Articles of Incorporation | SAYLOR ADVERTISING INC. (2156) timely disclosure | Komori