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Governance3845I-FREEK MOBILE INC.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

Subject to shareholder approval, the company will substantially add and reorganize its business purposes in the Articles of Incorporation. New business purposes will be established for AI and data centers, renewable energy, logistics, investments, M&A, crypto-assets and other areas, while the existing provisions covering the worker dispatch and fee-charging employment placement businesses will be consolidated into a related human resources business provision, and the business purpose covering e-sports will be deleted.

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Direction
Neutral
Direction inferred from the company’s description.
Scale
20
Items (newly established)
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The business purposes in Article 2 of the Articles of Incorporation will be amended. New purposes will be established for AI and information systems, data analysis, data centers, renewable energy, energy storage batteries, IoT, logistics, environmental services and recycling, parts wholesale, investments, M&A, financial services, crypto-assets and other areas. The worker dispatch and fee-charging employment placement businesses under former Item 26 will be deleted and consolidated into the human resources-related provision under new Item 50. The e-sports business under former Item 31 will be deleted.

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 business purposes in Article 2 of the Articles of Incorporation will be amended. New purposes will be established for AI and information systems, data analysis, data centers, renewable energy, energy storage batteries, IoT, logistics, environmental services and recycling, parts wholesale, investments, M&A, financial services, crypto-assets and other areas. The worker dispatch and fee-charging employment placement businesses under former Item 26 will be deleted and consolidated into the human resources-related provision under new Item 50. The e-sports business under former Item 31 will be deleted.
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.

The amendments are intended to prepare for future diversification of the company's businesses and expansion of its business domains, enabling it to respond flexibly to changes in the business environment, achieve sustainable growth and enhance corporate value over the medium to long term. The company has not decided to launch any specific new business at this time. The stated reasons are to enable it to respond rapidly and flexibly to anticipated business opportunities and to reorganize the description 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 | I-FREEK MOBILE INC. (3845) timely disclosure | Komori