Komori
Governance4256CYND Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

The Company will review its business purposes, provide greater specificity to its advertising, sales and content-related businesses, and add new businesses including banking agency services, financial services intermediary services, payment collection agency services, money lending, leasing and secondhand goods dealing. Subject to approval at the General Meeting of Shareholders, the amendments are scheduled to take effect on 26 June 2026.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
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

With respect to the business purposes set out in Article 2 of the Articles of Incorporation, the descriptions of existing businesses will be revised, and new businesses will be established, including banking agency services, financial services intermediary services, payment collection agency services, collection agency services, payment agency services, money lending and related businesses, leasing and rental, and secondhand goods dealing. In connection with the additions to the business purposes, the numbering of the ancillary business clause will be moved from item 14 to item 20.

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 timeWith respect to the business purposes set out in Article 2 of the Articles of Incorporation, the descriptions of existing businesses will be revised, and new businesses will be established, including banking agency services, financial services intermediary services, payment collection agency services, collection agency services, payment agency services, money lending and related businesses, leasing and rental, and secondhand goods dealing. In connection with the additions to the business purposes, the numbering of the ancillary business clause will be moved from item 14 to item 20.
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 Company's current business activities and respond to the diversification of its businesses. In addition, the numbering of the clauses will be moved down to accommodate the additions to the business purposes.

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 | CYND Co.,Ltd. (4256) timely disclosure | Komori