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Governance4179G-NEXT Inc.Information and Communications, Services and Others

Notice of Partial Amendments to the Articles of Incorporation

The Company will submit to the General Meeting of Shareholders proposed amendments to the Articles of Incorporation to add the management, investment, trading and holding of securities to its business purposes and increase the total number of authorized shares from 10.75 million to 16.5 million. The effective date is scheduled for 26 June 2026.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5750000
Shares (increase in the total number of authorized shares)
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The Company will add “management, investment, trading and holding of securities” to the purposes set out in Article 2 of the Articles of Incorporation and renumber the articles covering ancillary and related businesses. The total number of authorized shares set out in Article 6 will be changed from 10,750,000 shares to 16,500,000 shares.

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 Company will add “management, investment, trading and holding of securities” to the purposes set out in Article 2 of the Articles of Incorporation and renumber the articles covering ancillary and related businesses. The total number of authorized shares set out in Article 6 will be changed from 10,750,000 shares to 16,500,000 shares.
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 will add business purposes to respond to future business expansion and diversification of its business activities and to prepare for new business developments. The total number of authorized shares will be increased to enable the Company to execute future financing, business alliances and capital policies flexibly.

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 of Partial Amendments to the Articles of Incorporation | G-NEXT Inc. (4179) timely disclosure | Komori