Komori
Governance2338Quantum Solutions Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

Subject to approval at the General Meeting of Shareholders, the Company will add import and export trading, the purchase and sale of secondhand goods, and businesses related to digital tokens and digital assets to its business purposes. It will also increase the total number of authorized shares from 183,753,972 to 196,994,372.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
13240400
Shares
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The Company will add the import and export business, the purchase, sale and import/export of secondhand goods under the Secondhand Goods Business Act, digital token-related business, and digital asset-related services to the current Articles of Incorporation, and will change the total number of authorized shares from 183,753,972 to 196,994,372. The planned effective date of the amendments is 28 May 2026.

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 the import and export business, the purchase, sale and import/export of secondhand goods under the Secondhand Goods Business Act, digital token-related business, and digital asset-related services to the current Articles of Incorporation, and will change the total number of authorized shares from 183,753,972 to 196,994,372. The planned effective date of the amendments is 28 May 2026.
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.

The additions to the business purposes are intended to prepare for future business development and expansion of the Company's business areas. The change in the total number of authorized shares is intended to prepare for future business expansion, flexible financing, greater flexibility in capital policy, and the Company's stock compensation plan.

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 | Quantum Solutions Co.,Ltd. (2338) timely disclosure | Komori