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Governance4194Visional,Inc.Information and Communications, Services and Others

Notice Concerning Partial Amendments to the Articles of Incorporation

Subject to shareholder approval, the company will revise the business purposes in its articles of incorporation. It will add business purposes covering security, financial services, the environment and energy, logistics, manufacturing and sales, medical services and healthcare, and agriculture, forestry and fisheries, while reorganizing its existing investment-related purposes.

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Contents of this filing

Changes this time

Article 2 (Purposes) of the articles of incorporation will be amended to establish new business purposes covering security, financial services, the environment and energy, logistics, products and goods, and medical services and healthcare, among others. The purposes relating to investments in investment partnerships and investment in and development of companies and venture businesses will be moved to new provisions, and all other lawful businesses will be added.

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 2 (Purposes) of the articles of incorporation will be amended to establish new business purposes covering security, financial services, the environment and energy, logistics, products and goods, and medical services and healthcare, among others. The purposes relating to investments in investment partnerships and investment in and development of companies and venture businesses will be moved to new provisions, and all other lawful businesses will be added.
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.

To clarify the business purposes in line with the current state of the Group's operations and address the future diversification 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 Concerning Partial Amendments to the Articles of Incorporation | Visional,Inc. (4194) timely disclosure | Komori