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Governance4665DUSKIN CO.,LTD.Information and Communications, Services and Others

Notice Concerning Partial Amendments to the Articles of Incorporation

Subject to approval at the General Meeting of Shareholders, the Company will add in-home childcare services, general passenger vehicle transportation services, and paid rental services for private-use vehicles to the business purposes set out in its Articles of Incorporation. The effective date is scheduled for 19 June 2026.

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Contents of this filing

Changes this time

Subject to approval at the General Meeting of Shareholders, the Company plans to add childcare services provided in the home, general passenger vehicle transportation services, and paid rental services for private-use vehicles to Article 3 (Purpose) of its Articles of Incorporation. The effective date is scheduled for 19 June 2026.

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 timeSubject to approval at the General Meeting of Shareholders, the Company plans to add childcare services provided in the home, general passenger vehicle transportation services, and paid rental services for private-use vehicles to Article 3 (Purpose) of its Articles of Incorporation. The effective date is scheduled for 19 June 2026.
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 flexibly to the expansion of its business areas and changes in the social and business environment, and to prepare for new business developments in the future. Specifically, the Company will assess entering the sitter services and care taxi businesses, and will use private-use vehicles for outdoor events, disaster-prevention support services and other purposes.

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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 | DUSKIN CO.,LTD. (4665) timely disclosure | Komori