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Governance2321Softfront HoldingsInformation and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

The Company decided to submit to the shareholders meeting a proposal to add the “Electricity Business” to the Company’s business purposes. The effective date will be 29 June 2026, the scheduled date of the shareholders meeting.

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Contents of this filing

Changes this time

The Company resolved to submit to the annual shareholders meeting scheduled for 29 June 2026 a proposal to add the “Electricity Business” to the business purposes in Article 2 of the Articles of Incorporation and change the ancillary business provision from item 15 to item 16.

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 resolved to submit to the annual shareholders meeting scheduled for 29 June 2026 a proposal to add the “Electricity Business” to the business purposes in Article 2 of the Articles of Incorporation and change the ancillary business provision from item 15 to item 16.
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 clarify the Company’s business activities and accommodate the future development and diversification of the businesses of the Company and its subsidiaries.

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 | Softfront Holdings (2321) timely disclosure | Komori