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Governance3467Agratio urban design Inc.Real estate

Notice Regarding Partial Amendments to the Articles of Incorporation

To support the diversification of its business activities, the company added “businesses under the Act on Specified Joint Real Estate Ventures” to the business purposes set out in its Articles of Incorporation. The amendment took effect on 25 June 2026.

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Contents of this filing

Changes this time

“Businesses under the Act on Specified Joint Real Estate Ventures” was added to Article 2 (Purposes) of the current Articles of Incorporation, and the former incidental and related businesses were renumbered as Item 9.

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 time“Businesses under the Act on Specified Joint Real Estate Ventures” was added to Article 2 (Purposes) of the current Articles of Incorporation, and the former incidental and related businesses were renumbered as Item 9.
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 support the future business development of the Group and the diversification of its business activities.

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 | Agratio urban design Inc. (3467) timely disclosure | Komori