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Governance4015Paycloud Holdings Inc.Information and Communications, Services and Others

Notice Concerning Partial Amendments to the Articles of Incorporation

The company will amend its Articles of Incorporation to allow shareholders’ meetings to be held online without establishing a physical venue. The amendment is subject to approval at a shareholders’ meeting.

Worth reading
61In focus
Scored from 1 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

Article 12 of the current Articles of Incorporation will be amended to add that the company may designate a shareholders’ meeting as a shareholders’ meeting without a specified location. The amendment is scheduled to take effect on 25 November 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 timeArticle 12 of the current Articles of Incorporation will be amended to add that the company may designate a shareholders’ meeting as a shareholders’ meeting without a specified location. The amendment is scheduled to take effect on 25 November 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.

The company determined that expanding the options for holding shareholders’ meetings would serve shareholders’ interests, in light of responses to large-scale disasters, including infectious diseases and natural disasters, and the progress of digitalisation across society.

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 | Paycloud Holdings Inc. (4015) timely disclosure | Komori