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Governance4437gooddays holdings,Inc.Information and Communications, Services and Others

Notice Concerning Partial Amendments to the Articles of Incorporation

The purposes of the Company’s business will be expanded to include rent debt guarantees, residential accommodation businesses and hotel businesses, and the head office location will be changed from Chiyoda-ku, Tokyo to Shibuya-ku, Tokyo. In addition, the person entitled to convene and chair general meetings of shareholders and meetings of the Board of Directors will no longer be fixed as the president, but will be a director designated in advance by the Board of Directors.

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Contents of this filing

Changes this time

The following will be added to the purposes of the Company’s business: “guarantees of rent and other debt obligations under real estate leases,” “residential accommodation businesses under the Private Lodging Business Act,” and “hotel businesses.” The head office location will be changed from Chiyoda-ku, Tokyo to Shibuya-ku, Tokyo. The person entitled to convene and chair general meetings of shareholders and meetings of the Board of Directors will be changed from the president and representative director to a director designated in advance by the Board of Directors.

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 following will be added to the purposes of the Company’s business: “guarantees of rent and other debt obligations under real estate leases,” “residential accommodation businesses under the Private Lodging Business Act,” and “hotel businesses.” The head office location will be changed from Chiyoda-ku, Tokyo to Shibuya-ku, Tokyo. The person entitled to convene and chair general meetings of shareholders and meetings of the Board of Directors will be changed from the president and representative director to a director designated in advance by the Board of Directors.
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 respond to the expansion and diversification of the business, relocate the head office, achieve sustainable business growth and enhance corporate value, establish a management structure capable of responding swiftly to changes in the business environment, and ensure flexibility in the operation of general meetings of shareholders and meetings of the Board of Directors.

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 | gooddays holdings,Inc. (4437) timely disclosure | Komori