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Governance4662Focus Systems CorporationInformation and Communications, Services and Others

Notice Concerning Partial Amendments to the Articles of Incorporation

A proposal to add the development, manufacture, sale, import and export of medical devices, IT businesses in the medical and healthcare fields, and consulting services to the Company’s business purposes under its Articles of Incorporation will be submitted to the General Meeting of Shareholders. The effective date for all of these additions is scheduled for 29 June 2026.

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Contents of this filing

Changes this time

The Company will add the following items to Article 2 (Purpose) of its current Articles of Incorporation: (6) the development, manufacture, sale, import and export of medical devices; (7) businesses utilizing IT in the medical and healthcare fields; and (8) consulting services relating to the medical and healthcare fields.

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 the following items to Article 2 (Purpose) of its current Articles of Incorporation: (6) the development, manufacture, sale, import and export of medical devices; (7) businesses utilizing IT in the medical and healthcare fields; and (8) consulting services relating to the medical and healthcare fields.
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 clarify its business activities to reflect its current operations and respond to the diversification of its business, with a view to commercializing in earnest in the medical and healthcare fields by leveraging the medical AI technologies it has developed through its research and development efforts.

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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 | Focus Systems Corporation (4662) timely disclosure | Komori