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Governance4667AISAN TECHNOLOGY CO.,LTD.Information and Communications, Services and Others

Notice Regarding Partial Amendments to the Articles of Incorporation

The Company will review the business purposes set out in its Articles of Incorporation, adding consulting services to the maintenance and management of software and hardware, and revising the business purposes related to automated driving to include social implementation and technical support. Subject to approval at the general meeting of shareholders, the amendments are scheduled to take effect on 23 June 2026.

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Contents of this filing

Changes this time

Article 2 (Purposes) of the current Articles of Incorporation will be amended to add consulting services to the maintenance and management of software and hardware. In the area of automated driving, activities such as demonstration testing and consulting will be changed to "business activities and other initiatives aimed at the social implementation of automated driving," and technical support will be added to development, sales and leasing.

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 timeArticle 2 (Purposes) of the current Articles of Incorporation will be amended to add consulting services to the maintenance and management of software and hardware. In the area of automated driving, activities such as demonstration testing and consulting will be changed to "business activities and other initiatives aimed at the social implementation of automated driving," and technical support will be added to development, sales and leasing.
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 Company's business activities in line with its current operations and respond to the diversification of its business activities.

How to read this page

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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 Regarding Partial Amendments to the Articles of Incorporation | AISAN TECHNOLOGY CO.,LTD. (4667) timely disclosure | Komori