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Governance2440Gurunavi,Inc.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

The Company has decided to submit to the shareholders meeting a proposal to add businesses relating to credits for greenhouse gas emissions reductions and removals, as well as bank agency services, to the business purposes set out in the Articles of Incorporation in response to the diversification of its business. The amendments are scheduled to take effect on 26 June 2026.

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Contents of this filing

Changes this time

The Company will add research and development, trading, arranging and brokerage, and consulting relating to credits for greenhouse gas emissions reductions or removals, as well as bank agency services, to Article 2 (Purposes) of the Articles of Incorporation as new items. Under the proposed amendments, the existing item 34 will be renumbered as item 36.

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 research and development, trading, arranging and brokerage, and consulting relating to credits for greenhouse gas emissions reductions or removals, as well as bank agency services, to Article 2 (Purposes) of the Articles of Incorporation as new items. Under the proposed amendments, the existing item 34 will be renumbered as item 36.
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 address the diversification of the Company's business going forward.

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Notice Regarding Partial Amendments to the Articles of Incorporation | Gurunavi,Inc. (2440) timely disclosure | Komori