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Governance339APROGRESS TECHNOLOGIES GROUP,Inc.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

To clarify the scope of its business, the Company will add “fee-based employment placement services” to the purposes set out in its Articles of Incorporation and revise the wording of provisions concerning ancillary businesses. Subject to approval at the General Meeting of Shareholders, the amendments are scheduled to take effect on 28 May 2026.

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Contents of this filing

Changes this time

The Company plans to add “fee-based employment placement services” as a new item to Article 2 (Purposes) of the current Articles of Incorporation and revise the wording concerning ancillary and related businesses. The Board of Directors resolved to submit the proposal to the Ordinary General Meeting of Shareholders scheduled for 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 plans to add “fee-based employment placement services” as a new item to Article 2 (Purposes) of the current Articles of Incorporation and revise the wording concerning ancillary and related businesses. The Board of Directors resolved to submit the proposal to the Ordinary General Meeting of Shareholders scheduled for 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.

To clarify the scope of the Company’s and its subsidiaries’ businesses in line with their current business activities.

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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 | PROGRESS TECHNOLOGIES GROUP,Inc. (339A) timely disclosure | Komori