Contents of this filing
The Company will add “any other lawful business” to the business purposes in its Articles of Incorporation, enabling the holding company itself to conduct business. The total number of authorized shares will also be changed from 260,000,000 to 327,652,328. Both changes are subject to approval and passage at the Annual General Meeting of Shareholders scheduled for 28 August 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。
| Item | Details |
|---|---|
| Changes this time | The Company will add “any other lawful business” to the business purposes in its Articles of Incorporation, enabling the holding company itself to conduct business. The total number of authorized shares will also be changed from 260,000,000 to 327,652,328. Both changes are subject to approval and passage at the Annual General Meeting of Shareholders scheduled for 28 August 2026. |
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 enhance the agility of group management and the efficiency of allocating management resources as the Company diversifies its business and expands its business areas. The changes will also enable flexible capital policies to improve share liquidity and prepare for future business expansion.