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Governance3391TSURUHA HOLDINGS INC.Retail

Notice Regarding Partial Amendments to the Articles of Incorporation

The company reorganized and reviewed the business purposes set out in its Articles of Incorporation to support group management as a holding company and respond to the expansion of its business scope. It added business purposes covering nursing care and welfare, health management and daily-life support, while deleting or consolidating some existing purposes.

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50Recurring
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Direction
Neutral
Direction inferred from the company’s description.
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Wording
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Contents of this filing

Changes this time

Article 2 (Purpose) of the Articles of Incorporation will be amended. Overlapping business purposes will be reorganized and the wording reviewed, while purposes covering various services under the Long-Term Care Insurance Act, disability welfare services, operation of community general support centers, facilities for older people and welfare facilities, health management and health guidance, welfare transportation, and construction and store-related businesses will be added. Some existing purposes will be deleted or consolidated.

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 timeArticle 2 (Purpose) of the Articles of Incorporation will be amended. Overlapping business purposes will be reorganized and the wording reviewed, while purposes covering various services under the Long-Term Care Insurance Act, disability welfare services, operation of community general support centers, facilities for older people and welfare facilities, health management and health guidance, welfare transportation, and construction and store-related businesses will be added. Some existing purposes will be deleted or consolidated.
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 exercise more appropriate control over and manage the Group's overall business activities as a holding company, and to respond to the future diversification of its business activities and expansion of its business scope. The amendments also reorganize overlapping provisions, review the wording, clarify the scope of business, and expand business activities in nursing care and welfare-related operations and the fields of health management and daily-life support services.

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 | TSURUHA HOLDINGS INC. (3391) timely disclosure | Komori