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Governance4488AI inside Inc.Information and Communications, Services and Others

Notice of Partial Amendments to the Articles of Incorporation

The Company plans to add businesses relating to internet advertising, payments, crypto assets, AI and data analytics, finance, logistics, insurance and other areas to the business purposes set out in its Articles of Incorporation. It also plans to introduce a provision allowing virtual-only shareholders meetings to be held without designating a physical venue.

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Contents of this filing

Changes this time

Businesses relating to internet advertising, payments, crypto assets, AI and data analytics, finance, logistics, insurance and other areas will be added to the business purposes set out in the Articles of Incorporation, along with a provision allowing shareholders meetings to be held without designating a physical venue.

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 timeBusinesses relating to internet advertising, payments, crypto assets, AI and data analytics, finance, logistics, insurance and other areas will be added to the business purposes set out in the Articles of Incorporation, along with a provision allowing shareholders meetings to be held without designating a physical venue.
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 scope of business in line with the Company's current activities and prepare for future business expansion. The amendments will also make it easier for shareholders in remote locations to attend, enhance the vitality and efficiency of shareholders meetings, and expand the available meeting formats in preparation for infectious diseases, natural disasters and other events.

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 | AI inside Inc. (4488) timely disclosure | Komori