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Governance3962CHANGE Holdings,Inc.Information and Communications, Services and Others

Notice Concerning Partial Amendments to the Articles of Incorporation

Subject to approval at the shareholders meeting, businesses including logistics, transportation, warehousing, trading in used goods, construction, sports, travel and advertising will be added to the business purposes set out in the Articles of Incorporation. The effective date is scheduled for 25 June 2026.

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Contents of this filing

Changes this time

New business purposes numbered 24 through 32 will be added to Article 2 of the current Articles of Incorporation, and the existing item 24 will be renumbered as item 33. It was resolved to submit the proposal to the shareholders meeting scheduled for 25 June 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 timeNew business purposes numbered 24 through 32 will be added to Article 2 of the current Articles of Incorporation, and the existing item 24 will be renumbered as item 33. It was resolved to submit the proposal to the shareholders meeting scheduled for 25 June 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.

In consideration of future business expansion and other factors.

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 Concerning Partial Amendments to the Articles of Incorporation | CHANGE Holdings,Inc. (3962) timely disclosure | Komori