Contents of this filing
The Company will add the following to its business purposes: businesses involving intangible property rights, including industrial property rights, know-how and copyrights; system engineering; software; Web3 services; blockchain technology; cryptocurrencies, NFTs and other digital assets; consulting relating to Web3 services and blockchain technology; and the investment, holding and management of crypto assets. The location of the head office will be changed from Chiyoda-ku, Tokyo, to Koto-ku, Tokyo. The authorized number of shares will be changed from 18,000,000 shares to 40,000,000 shares. The provisions concerning the titles of directors will be amended to add the title of Executive Vice President.
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。
| Item | Details |
|---|---|
| Changes this time | The Company will add the following to its business purposes: businesses involving intangible property rights, including industrial property rights, know-how and copyrights; system engineering; software; Web3 services; blockchain technology; cryptocurrencies, NFTs and other digital assets; consulting relating to Web3 services and blockchain technology; and the investment, holding and management of crypto assets. The location of the head office will be changed from Chiyoda-ku, Tokyo, to Koto-ku, Tokyo. The authorized number of shares will be changed from 18,000,000 shares to 40,000,000 shares. The provisions concerning the titles of directors will be amended to add the title of Executive Vice President. |
Items this document does not state (7)
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 expand the Company's business activities and prepare for future business development, address the relocation of its head office, improve share liquidity and achieve a more agile and flexible capital policy in the future, and reflect the division of duties and allocation of authority in line with the current organizational structure.